Houghton Construct Ltd LONDON


Houghton Construct Ltd is a private limited company located at 113 Shoreditch High Street, London E1 6JE. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-02, this 3-year-old company is run by 1 director.
Director David L., appointed on 02 April 2024.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2022-10-01 and the date for the next filing is 2023-10-15. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Houghton Construct Ltd Address / Contact

Office Address 113 Shoreditch High Street
Town London
Post code E1 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12920836
Date of Incorporation Fri, 2nd Oct 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

David L.

Position: Director

Appointed: 02 April 2024

Alfie D.

Position: Director

Appointed: 19 January 2021

Resigned: 02 April 2024

Mark R.

Position: Director

Appointed: 02 October 2020

Resigned: 17 January 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is David L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Alfie D. This PSC has significiant influence or control over the company,. Then there is Mark R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David L.

Notified on 2 April 2024
Nature of control: significiant influence or control

Alfie D.

Notified on 19 January 2021
Ceased on 2 April 2024
Nature of control: significiant influence or control

Mark R.

Notified on 2 October 2020
Ceased on 17 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets 159 845
Net Assets Liabilities178 229505 269
Other
Average Number Employees During Period72
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Fixed Assets178 228345 423
Net Current Assets Liabilities 159 845
Total Assets Less Current Liabilities178 229505 269

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, December 2023
Free Download (1 page)

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