GEO. HOULTON & SONS (HOLDINGS) LIMITED

Overview

Company Name	GEO. HOULTON & SONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00300842
Jurisdiction	England/Wales
Date of Creation	May 17, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEO. HOULTON & SONS (HOLDINGS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GEO. HOULTON & SONS (HOLDINGS) LIMITED located?

Registered Office Address	Hyperion Street Witham HU9 1BD Hull Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GEO. HOULTON & SONS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GEO HOULTON & SONS LIMITED	May 17, 1935	May 17, 1935

What are the latest accounts for GEO. HOULTON & SONS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 29, 2025

What is the status of the latest confirmation statement for GEO. HOULTON & SONS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for GEO. HOULTON & SONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Group of companies' accounts made up to Apr 29, 2025	39 pages	AA

Aug 13, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

May 21, 2025	Satisfaction of charge 003008420043 in full	1 pages	MR04

Sep 18, 2024	Group of companies' accounts made up to Apr 29, 2024	38 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Group of companies' accounts made up to Apr 29, 2023	39 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Group of companies' accounts made up to Apr 29, 2022	39 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Aug 05, 2021	Group of companies' accounts made up to Apr 29, 2021	35 pages	AA

Aug 05, 2021	Group of companies' accounts made up to Apr 29, 2020	32 pages	AA

Apr 29, 2021	Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020	1 pages	AA01

Mar 15, 2021	Director's details changed for Richard Gregory Houlton on Feb 26, 2021	2 pages	CH01

Mar 15, 2021	Change of details for Mrs Susan Mary Houlton as a person with significant control on Feb 26, 2021	2 pages	PSC04

Mar 15, 2021	Change of details for Mr Richard Gregory Houlton as a person with significant control on Feb 26, 2021	2 pages	PSC04

Aug 26, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Termination of appointment of Simon William Lunt as a director on Mar 31, 2020	1 pages	TM01

Mar 02, 2020	Registration of charge 003008420043, created on Mar 02, 2020	12 pages	MR01

Sep 24, 2019	Group of companies' accounts made up to Apr 30, 2019	27 pages	AA

Sep 06, 2019	Director's details changed for Mr Paul Simon Dickerson on Sep 06, 2019	2 pages	CH01

Aug 28, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Group of companies' accounts made up to Apr 30, 2018	27 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GEO. HOULTON & SONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAVIS, Nicolas Bingley Hyperion Street Witham HU9 1BD Hull Yorkshire	Nov 03, 2017		Secretary	Hyperion Street Witham HU9 1BD Hull Yorkshire				239745720001
DICKERSON, Paul Simon Hyperion Street Witham HU9 1BD Hull Yorkshire	Aug 19, 1996		Director	Hyperion Street Witham HU9 1BD Hull Yorkshire	England	British	1953-12	17486740003
HOULTON, Richard Gregory Hyperion Street Witham HU9 1BD Hull Yorkshire			Director	Hyperion Street Witham HU9 1BD Hull Yorkshire	England	British	1948-4	1989220002
HOULTON, Thomas Richard Hyperion Street Witham HU9 1BD Hull Yorkshire	Aug 23, 2010		Director	Hyperion Street Witham HU9 1BD Hull Yorkshire	England	British	1983-11	153703930002
KNIGHTS, Keith William Hyperion Street Witham HU9 1BD Hull Yorkshire	Jan 01, 1998		Director	Hyperion Street Witham HU9 1BD Hull Yorkshire	England	British	1954-6	52593320003
HARLEY, Keith Cherry Croft Garth Ends Road Bishop Burton HU17 8QR Beverley North Humberside		Apr 23, 1997	Secretary	Cherry Croft Garth Ends Road Bishop Burton HU17 8QR Beverley North Humberside		British		19651430001
KNIGHTS, Keith William Hyperion Street Witham HU9 1BD Hull Yorkshire	Apr 23, 1997	Nov 03, 2017	Secretary	Hyperion Street Witham HU9 1BD Hull Yorkshire		British		52593320003
HARLEY, Keith Cherry Croft Garth Ends Road Bishop Burton HU17 8QR Beverley North Humberside		Dec 10, 1997	Director	Cherry Croft Garth Ends Road Bishop Burton HU17 8QR Beverley North Humberside		British	1936-10	19651430001
HOULTON, Peter Frank 57 Park Lane East HU4 6TW Hull North Humberside		Feb 01, 2002	Director	57 Park Lane East HU4 6TW Hull North Humberside		British	1921-9	1993500001
HOULTON, Richard Edward The Old Mill 40 Hungate Brompton By Sawdon YO13 9DW Scarborough North Yorkshire		May 07, 2006	Director	The Old Mill 40 Hungate Brompton By Sawdon YO13 9DW Scarborough North Yorkshire		British	1916-10	17531000001
LUNT, Simon William Hyperion Street Witham HU9 1BD Hull Yorkshire	Aug 07, 2012	Mar 31, 2020	Director	Hyperion Street Witham HU9 1BD Hull Yorkshire	England	British	1952-2	35566230002
PALMER, Colin Roderick Hyperion Street Witham HU9 1BD Hull Yorkshire	Jan 01, 1998	Sep 26, 2012	Director	Hyperion Street Witham HU9 1BD Hull Yorkshire	England	British	1943-8	32502830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEO. HOULTON & SONS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Richard Houlton Hyperion Street Witham HU9 1BD Hull Yorkshire	Aug 17, 2018	Hyperion Street Witham HU9 1BD Hull Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Susan Mary Houlton Hyperion Street Witham HU9 1BD Hull Yorkshire	Aug 17, 2018	Hyperion Street Witham HU9 1BD Hull Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Gregory Houlton Hyperion Street Witham HU9 1BD Hull Yorkshire	Apr 06, 2016	Hyperion Street Witham HU9 1BD Hull Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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