Founded in 1989, Geo Houlton & Sons (developments), classified under reg no. 02348189 is an active company. Currently registered at Houlton HU9 1BD, Hull the company has been in the business for thirty five years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
Currently there are 3 directors in the the firm, namely Andrew K., Paul D. and Richard H.. In addition one secretary - Nicolas T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keith H. who worked with the the firm until 23 April 1997.
| Office Address | Houlton |
| Office Address2 | Hyperion Street |
| Town | Hull |
| Post code | HU9 1BD |
| Country of origin | United Kingdom |
| Registration Number | 02348189 |
| Date of Incorporation | Wed, 15th Feb 1989 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 35 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 01 September 2018
Position: Secretary
Appointed: 03 November 2017
Position: Director
Appointed: 30 August 1990
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Richard H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Geo Houlton & Sons (Holdings) Limited that put Hull, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Richard H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Geo Houlton & Sons (Holdings) Limited
Houlton Hyperion Street, Hull, HU9 1BD, England
| Legal authority | Companies Act (2006) |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Register Of Companies In The Uk |
| Registration number | 00300843 |
| Notified on | 19 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Total Inventories | 6 334 | 6 334 | 6 334 | 6 334 | 6 334 |
| Other | |||||
| Amounts Owed To Group Undertakings | 6 234 | 6 234 | 6 234 | 5 444 | 5 444 |
| Creditors | 6 234 | 6 234 | 6 234 | 6 234 | 6 234 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 790 | 790 | 790 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 5th, February 2024 |
accounts | Free Download (7 pages) |
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