Houlihan And Co Limited in Brooklands Close SUNBURY-ON-THAMES

Houlihan And Co Limited SUNBURY-ON-THAMES

Founded in 2002, Houlihan And, classified under reg no. 04505415 is an active company. Currently registered at Unit J2 TW16 7DX, Sunbury-on-thames the company has been in the business for twenty two years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Thomas H. and Richard K.. In addition one secretary - Richard K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Houlihan And Co 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	04505415
Date of Incorporation	Wed, 7th Aug 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Thomas H.

Position: Director

Appointed: 06 April 2018

Richard K.

Position: Secretary

Appointed: 09 February 2018

Richard K.

Position: Director

Appointed: 01 January 2011

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

Stewart B.

Position: Director

Appointed: 01 January 2011

Resigned: 04 May 2018

Leonie H.

Position: Director

Appointed: 01 January 2011

Resigned: 09 February 2018

Keith R.

Position: Director

Appointed: 07 August 2002

Resigned: 01 February 2017

Ken W.

Position: Director

Appointed: 07 August 2002

Resigned: 01 February 2017

Peter W.

Position: Director

Appointed: 07 August 2002

Resigned: 01 February 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2002

Resigned: 07 August 2002

Michael D.

Position: Director

Appointed: 07 August 2002

Resigned: 31 October 2014

Michael D.

Position: Secretary

Appointed: 07 August 2002

Resigned: 13 April 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 August 2002

Resigned: 07 August 2002

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Houlihan & Co (Holdings) Limited from Sunbury-On-Thames, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard K. This PSC has significiant influence or control over the company,. Then there is Michael D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Houlihan & Co (Holdings) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09060863
Notified on	11 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard K.

Notified on	26 April 2017
Ceased on	11 October 2018
Nature of control:	significiant influence or control

Michael D.

Notified on	30 June 2016
Ceased on	26 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 8th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 10th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 13th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (22 pages)
SH06	Shares cancellation. Statement of capital on Friday 9th February 2018100.00 GBP filed on: 14th, February 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 5th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 3rd, March 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th August 2015 filed on: 24th, August 2015	annual return	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on Sunday 31st August 2014101.00 GBP filed on: 8th, June 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2014	resolution
AR01	Annual return with full list of company shareholders, made up to Thursday 7th August 2014 filed on: 13th, August 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th August 2013 filed on: 12th, August 2013	annual return	Free Download (10 pages)
SH01	104.00 GBP is the capital in company's statement on Monday 12th August 2013	capital
AA	Group of companies' accounts made up to Friday 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th August 2012 filed on: 22nd, August 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th August 2011 filed on: 15th, August 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st August 2010 filed on: 6th, June 2011	accounts	Free Download (21 pages)
SH01	104.00 GBP is the capital in company's statement on Saturday 1st January 2011 filed on: 4th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th August 2010 filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st August 2009 filed on: 18th, August 2010	accounts	Free Download (20 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 19th, June 2009	accounts	Free Download (14 pages)
363a	Period up to Wednesday 20th August 2008 - Annual return with full member list filed on: 20th, August 2008	annual return
AA	Full accounts data made up to Friday 31st August 2007 filed on: 11th, June 2008	accounts	Free Download (13 pages)
363s	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 14th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 14th, June 2007	accounts	Free Download (13 pages)
363s	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 13th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 13th, June 2006	accounts	Free Download (13 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (9 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 20th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 20th, April 2005	accounts	Free Download (13 pages)
363s	Period up to Thursday 19th August 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 19th August 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 12th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 12th, May 2004	accounts	Free Download (14 pages)
363s	Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2003	resolution	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2003	resolution	Free Download (23 pages)
88(2)R	Alloted 99 shares on Tuesday 3rd June 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 3rd June 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, August 2002	incorporation	Free Download (16 pages)

Houlihan And Co Limited SUNBURY-ON-THAMES

Houlihan And Co Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Richard K.

Richard K.

David S.

Leonie H.

James P.

Stewart B.

Leonie H.

Keith R.

Ken W.

Peter W.

Temple Secretaries Limited

Michael D.

Michael D.

Company Directors Limited

People with significant control

Company filings

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