Menna Overview
Here’s a quick overview of HOULDER ENGINEERING GROUP LIMITED 👀 — a London based business that started in 2007.
HOULDER ENGINEERING GROUP LIMITED
- Company statusactive
- Company No06056166
- Age19 years 6 months Incorporated 17 January 2007
- Officers4
Address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
HOULDER ENGINEERING GROUP LIMITED is an active company incorporated on 17 January 2007 and based in London, England. The company was registered 19 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Capital Allotment Shares
1 Year Ago on 30 May 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2022
Move Registers To Sail Company With New Address
4 Years Ago on 17 Mar 2022
Change Sail Address Company With New Address
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOALEN, Mark Eric Vincent | director | Feb 1982 | 20 Apr 2023 |
| HARE, Rupert William Aubone | director | Aug 1967 | 28 Dec 2011 |
| HILL, Simon John | director | Jan 1965 | 10 Oct 2013 |
| STRACHAN, Jonathan David | director | Jan 1971 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cc223 Limited | 29 Mar 2023 | |
| Houlder Trusteeco Limited | 06 Apr 2016 |
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Here’s a quick overview of HOULDER ENGINEERING GROUP LIMITED 👀 — a London based business that started in 2007.