Company NameHoughtons Holdings Limited
DirectorsDebbie Maria Houghton and Stacey John Houghton
Company StatusActive
Company Number10872865
CategoryPrivate Limited Company
Incorporation Date19 July 2017(6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Debbie Maria Houghton
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 22 Unit 22 Silverwing Ind Estate
Imperial Way
Croydon
CR0 4RR
Director NameMr Stacey John Houghton
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 22 Unit 22 Silverwing Ind Estate
Imperial Way
Croydon
CR0 4RR

Location

Registered AddressUnit 22 Unit 22 Silverwing Ind Estate
Imperial Way
Croydon
CR0 4RR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Charges

12 October 2018Delivered on: 16 October 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
12 October 2018Delivered on: 16 October 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

20 November 2020Director's details changed for Mrs Debbie Maria Houghton on 20 November 2020 (2 pages)
20 November 2020Director's details changed for Mr Stacey John Houghton on 20 November 2020 (2 pages)
30 October 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
20 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
22 May 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page)
8 February 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 October 2018Registration of charge 108728650001, created on 12 October 2018 (32 pages)
16 October 2018Registration of charge 108728650002, created on 12 October 2018 (40 pages)
25 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
19 July 2017Incorporation
Statement of capital on 2017-07-19
  • GBP 100
(42 pages)
19 July 2017Incorporation
Statement of capital on 2017-07-19
  • GBP 100
(42 pages)