Houlihan & Co. (excavations) Limited in Brooklands Close SUNBURY-ON-THAMES

Houlihan & Co. (excavations) Limited SUNBURY-ON-THAMES

Houlihan & . (excavations) started in year 1972 as Private Limited Company with registration number 01065430. The Houlihan & . (excavations) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Sunbury-on-thames at Unit J2. Postal code: TW16 7DX.

At present there are 3 directors in the the firm, namely Richard C., Thomas H. and Richard K.. In addition one secretary - Richard K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TW15 1UQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0215147 . It is located at 46-48 Littleton Road, Ashford with a total of 2 cars.

Houlihan & Co. (excavations) Limited Address / Contact

Office Address	Unit J2
Office Address2	Brooklands Close
Town	Sunbury-on-thames
Post code	TW16 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01065430
Date of Incorporation	Fri, 11th Aug 1972
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st August
Company age	52 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Richard C.

Position: Director

Appointed: 06 March 2023

Thomas H.

Position: Director

Appointed: 06 April 2018

Richard K.

Position: Secretary

Appointed: 09 February 2018

Richard K.

Position: Director

Appointed: 01 January 2011

Ken W.

Position: Director

Resigned: 01 February 2017

David S.

Position: Director

Appointed: 06 April 2018

Resigned: 06 March 2023

Leonie H.

Position: Secretary

Appointed: 13 April 2017

Resigned: 09 February 2018

James P.

Position: Director

Appointed: 01 January 2011

Resigned: 28 September 2018

Leonie H.

Position: Director

Appointed: 01 January 2011

Resigned: 09 February 2018

Stewart B.

Position: Director

Appointed: 01 January 2011

Resigned: 04 May 2018

Peter W.

Position: Director

Appointed: 01 January 2000

Resigned: 01 February 2017

Keith R.

Position: Director

Appointed: 01 January 2000

Resigned: 01 February 2017

Michael D.

Position: Secretary

Appointed: 30 June 1993

Resigned: 13 April 2017

Kevin O.

Position: Director

Appointed: 08 April 1992

Resigned: 28 January 1997

Veronica H.

Position: Director

Appointed: 08 April 1992

Resigned: 31 March 2003

John H.

Position: Director

Appointed: 08 April 1992

Resigned: 30 June 1993

Michael D.

Position: Director

Appointed: 08 April 1992

Resigned: 31 October 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Richard K. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Houlihan and Co (Holdings) Ltd that put Sunbury-On-Thames, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard K.

Notified on	17 May 2021
Nature of control:	significiant influence or control

Houlihan And Co (Holdings) Ltd

Unit J2 Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	9060863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

46-48 Littleton Road
City	Ashford
Post code	TW15 1UQ
Vehicles	2

Company filings

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Houlihan & Co. (excavations) Limited SUNBURY-ON-THAMES

Houlihan & Co. (excavations) Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Thomas H.

Richard K.

Richard K.

Ken W.

David S.

Leonie H.

James P.

Leonie H.

Stewart B.

Peter W.

Keith R.

Michael D.

Kevin O.

Veronica H.

John H.

Michael D.

People with significant control

Transport Operator Data

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