Menna Overview
Here’s a quick overview of GEO. HOULTON & SONS (HOLDINGS) LIMITED 👀 — a Hull, Yorkshire based business that started in 1935.
GEO. HOULTON & SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No00300842
- Age91 years 2 months Incorporated 17 May 1935
- Officers5
Address
Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
GEO. HOULTON & SONS (HOLDINGS) LIMITED is an active company incorporated on 17 May 1935 and based in Hull, Yorkshire. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 April 2026. Next accounts due by 29 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Aug 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 22 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 21 Aug 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAVIS, Nicolas Bingley | secretary | 03 Nov 2017 | |
| DICKERSON, Paul Simon | director | Dec 1953 | 19 Aug 1996 |
| HOULTON, Richard Gregory | director | Apr 1948 | 01 Jan 1970 |
| HOULTON, Thomas Richard | director | Nov 1983 | 23 Aug 2010 |
| KNIGHTS, Keith William | director | Jun 1954 | 01 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Richard Houlton | Nov 1983 | 17 Aug 2018 |
| Mrs Susan Mary Houlton | Mar 1948 | 17 Aug 2018 |
| Mr Richard Gregory Houlton | Mar 1948 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GEO. HOULTON & SONS (HOLDINGS) LIMITED 👀 — a Hull, Yorkshire based business that started in 1935.