Menna Overview
Here’s a quick overview of HOUDRET & COMPANY LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1973.
HOUDRET & COMPANY LIMITED
- Company statusactive
- Company No01117071
- Age53 years 1 month Incorporated 6 June 1973
- Officers3
Address
The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG, England
HOUDRET & COMPANY LIMITED is an active company incorporated on 6 June 1973 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 53 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Capital Cancellation Shares
2 Years Ago on 12 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 14 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Nov 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 04 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUDRET, Claire Felicity | director | May 1974 | 31 Jan 2015 |
| HOUDRET, Gillian Elizabeth Angela | director | Jun 1945 | 01 Jan 1970 |
| HOUDRET, Michael Peter Burgoyne | director | Jan 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Peter Burgoyne Houdret | Jan 1942 | 06 Apr 2016 |
| Mrs Gillian Elizabeth Angela Houdret | Jun 1945 | 06 Apr 2016 |
Related Companies
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HOUDRET, Gillian Elizabeth Angela, HOUDRET, Michael Peter Burgoyne are mutual persons.
HOUDRET, Gillian Elizabeth Angela, HOUDRET, Michael Peter Burgoyne are mutual persons.
HOUDRET, Michael Peter Burgoyne are mutual persons.
HOUDRET, Michael Peter Burgoyne are mutual persons.
HOUDRET, Michael Peter Burgoyne are mutual persons.
HOUDRET, Michael Peter Burgoyne are mutual persons.
HOUDRET, Michael Peter Burgoyne are mutual persons.
HERRIDGE, Helen Elizabeth are mutual persons.
MEADOWCROFT, Philip, CLEMENTS, Simon, MEADOWCROFT, Mary Jill are mutual persons.
WOODALL, Philip John are mutual persons.
WOODALL, Philip John are mutual persons.
WOODALL, Philip John are mutual persons.
HENLEY RUGBY CLUB LIMITED
WOODALL, Philip John are mutual persons.
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Here’s a quick overview of HOUDRET & COMPANY LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1973.