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Houlton York Limited HULL

Founded in 2001, Houlton York, classified under reg no. 04330421 is an active company. Currently registered at C/o Geo Houlton & Sons Ltd HU9 1BD, Hull the company has been in the business for 23 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 3 directors in the the company, namely Andrew K., Paul D. and Richard H.. In addition one secretary - Nicolas T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Keith K. who worked with the the company until 3 November 2017.

Houlton York Limited Address / Contact

Office Address C/o Geo Houlton & Sons Ltd
Office Address2 Hyperion Street
Town Hull
Post code HU9 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04330421
Date of Incorporation Wed, 28th Nov 2001
Industry Development of building projects
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (130 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

Company staff

Andrew K.

Position: Director

Appointed: 19 October 2018

Nicolas T.

Position: Secretary

Appointed: 03 November 2017

Paul D.

Position: Director

Appointed: 20 March 2008

Richard H.

Position: Director

Appointed: 28 November 2001

Keith G.

Position: Director

Appointed: 25 November 2010

Resigned: 31 May 2016

Keith K.

Position: Secretary

Appointed: 28 November 2001

Resigned: 03 November 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 28 November 2001

Keith K.

Position: Director

Appointed: 28 November 2001

Resigned: 19 October 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 November 2001

Resigned: 28 November 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Richard H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Geo Houlton & Sons (Holdings) Limited that entered Hull, England as the 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 00300842
Notified on 19 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors702702702702702
Other
Net Current Assets Liabilities  702702702
Trade Debtors Trade Receivables  702702702
Amounts Owed By Group Undertakings702702702  
Total Assets Less Current Liabilities702702702  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-04-30
filed on: 5th, February 2024 		Free Download (7 pages)

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