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.
Office Address | 113 Shoreditch High Street |
Town | London |
Post code | E1 6JE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Current Assets | 159 845 | |
Net Assets Liabilities | 178 229 | 505 269 |
Other | ||
Average Number Employees During Period | 7 | 2 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
Fixed Assets | 178 228 | 345 423 |
Net Current Assets Liabilities | 159 845 | |
Total Assets Less Current Liabilities | 178 229 | 505 269 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, December 2023 |
gazette | Free Download (1 page) |
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