Menna Overview
Here’s a quick overview of HOULIHAN AND CO LIMITED 👀 — a Sunbury-On-Thames based business that started in 2002.
HOULIHAN AND CO LIMITED
- Company statusactive
- Company No04505415
- Age23 years 11 months Incorporated 7 August 2002
- Officers5
Address
Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England
HOULIHAN AND CO LIMITED is an active company incorporated on 7 August 2002 and based in Sunbury-On-Thames, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 16 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 May 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Apr 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Richard Mark | secretary | 09 Feb 2018 | |
| CARROLL, Richard Patrick | director | Jan 1983 | 28 Oct 2024 |
| HUNT, Thomas Christopher | director | Oct 1985 | 06 Apr 2018 |
| KNIGHT, Richard Mark | director | Feb 1972 | 01 Jan 2011 |
| SMOKER, Darren David | director | Jun 1987 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Houlihan & Co (Holdings) Limited | 11 Oct 2018 | |
| Mr Richard Mark Knight | Feb 1972 | 26 Apr 2017 |
| Mr Michael Thomas Doohan | Oct 1945 | 30 Jun 2016 |
Related Companies
To view a related company, use above.
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.
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.
HUNT, Thomas Christopher are mutual persons.
HUNT, Thomas Christopher are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
PIKE, James Anthony are mutual persons.
PIKE, James Anthony are mutual persons.
WITHERS, Peter Richard are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
HOULIHAN & CO (GROUP) LIMITED
CARROLL, Richard Patrick, HUNT, Thomas Christopher, SMOKER, Darren David are mutual persons.
R CARROLL CONSULTING LTD
CARROLL, Richard Patrick are mutual persons.
EARTH HAULAGE LIMITED
HUNT, Thomas Christopher are mutual persons.
DDSM CONSULTING CO LTD
SMOKER, Darren David are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of HOULIHAN AND CO LIMITED 👀 — a Sunbury-On-Thames based business that started in 2002.