Menna Overview
Here’s a quick overview of HOULIHAN & CO. (EXCAVATIONS) LIMITED 👀 — a Sunbury-On-Thames based business that started in 1972.
HOULIHAN & CO. (EXCAVATIONS) LIMITED
- Company statusactive
- Company No01065430
- Age53 years 11 months Incorporated 11 August 1972
- Officers5
Address
Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England
HOULIHAN & CO. (EXCAVATIONS) LIMITED is an active company incorporated on 11 August 1972 and based in Sunbury-On-Thames, England. The company was registered 54 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)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Capital Cancellation Shares
1 Year Ago on 23 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Cancellation Shares
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Capital Cancellation Shares
2 Years Ago on 06 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Capital Allotment Shares
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Richard Mark | secretary | 09 Feb 2018 | |
| CARROLL, Richard Patrick | director | Jan 1983 | 06 Mar 2023 |
| HUNT, Thomas Christopher | director | Oct 1985 | 06 Apr 2018 |
| KNIGHT, Richard Mark | director | Feb 1972 | 01 Jan 2011 |
| SMOKER, Darren David | director | Jun 1987 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Mark Knight | Feb 1972 | 17 May 2021 |
| Houlihan And Co (Holdings) Ltd | 06 Apr 2016 |
Related Companies
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CARROLL, Richard Patrick, HUNT, Thomas Christopher, KNIGHT, Richard Mark, SMOKER, Darren David, DOOHAN, Michael Thomas, BETTS, Stewart William, HALLSON, Leonie Hilda, PIKE, James Anthony, ROOT, Keith John, SHINE, David, WINNEY, Ken, WITHERS, Peter Richard are mutual persons.
CARROLL, Richard Patrick, HUNT, Thomas Christopher, SMOKER, Darren David, DOOHAN, Michael Thomas, BETTS, Stewart William, ROOT, Keith John, SHINE, David, WINNEY, Ken, WITHERS, Peter Richard are mutual persons.
HUNT, Thomas Christopher are mutual persons.
HUNT, Thomas Christopher are mutual persons.
PIKE, James Anthony are mutual persons.
PIKE, James Anthony are mutual persons.
WITHERS, Peter Richard are mutual persons.
HOULIHAN & CO (GROUP) LIMITED
CARROLL, Richard Patrick, HUNT, Thomas Christopher, SMOKER, Darren David are mutual persons.
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EARTH HAULAGE LIMITED
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Here’s a quick overview of HOULIHAN & CO. (EXCAVATIONS) LIMITED 👀 — a Sunbury-On-Thames based business that started in 1972.