Menna Overview

Here’s a quick overview of GEO HOULTON & SONS LIMITED 👀 — a Hull, East Yorkshire based business that started in 1982.

GEO HOULTON & SONS LIMITED

  • Company statusactive
  • Company No01632717
  • Age44 years 2 months Incorporated 1 May 1982
  • Officers9

Address

Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD

GEO HOULTON & SONS LIMITED is an active company incorporated on 1 May 1982 and based in Hull, East Yorkshire. The company was registered 44 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41201 Construction of commercial buildings, 41202 Construction of domestic buildings

  • Accounts

    Available to 29 April 2026. Next accounts due by 29 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 07 Oct 2025

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Confirmation Statement With No Updates

11 Months Ago on 13 Aug 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 21 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 02 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 17 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 17 Aug 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Aug 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Aug 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Jul 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 29 Apr 2021

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Change To A Person With Significant Control

5 Years Ago on 16 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 26 Aug 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 14 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 14 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 14 Apr 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 02 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 24 Sep 2019

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Change Person Director Company With Change Date

6 Years Ago on 06 Sep 2019

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Confirmation Statement With No Updates

6 Years Ago on 28 Aug 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 26 Feb 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 26 Feb 2019

People

Officers9

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
TRAVIS, Nicolas Bingleysecretary 03 Nov 2017
CRAFT, Jamie Iandirector Mar 197401 Jan 2008
DICKERSON, Paul Simondirector Dec 195301 Jan 1970
GIBSON, Paul Robertdirector Jun 197701 Apr 2020
HOULTON, Richard Gregorydirector Apr 194801 Jan 1970
JOHNSON, Michael Barrydirector Jun 197701 Apr 2020
KINGSTON, Andrew Markdirector Jun 196001 Jun 2002
KNIGHTS, Keith Williamdirector Jun 195408 Aug 1997
TRAVIS, Nicolas Bingleydirector Sep 196301 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Geo Houlton & Sons (Holdings) Limited 19 Oct 2018
Mr Richard Gregory Houlton Mar 194819 Oct 2018
Mr Richard Gregory Houlton Mar 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.