GEO HOULTON & SONS LIMITED
Overview
| Company Name | GEO HOULTON & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01632717 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is GEO HOULTON & SONS LIMITED located?
| Registered Office Address | Houlton Hyperion Street HU9 1BD Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEO HOULTON & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for GEO HOULTON & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for GEO HOULTON & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 016327170008 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 29, 2024 | 30 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 29, 2023 | 31 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 29, 2022 | 32 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 29, 2021 | 28 pages | AA | ||
Full accounts made up to Apr 29, 2020 | 25 pages | AA | ||
Termination of appointment of Sean Hunter as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020 | 1 pages | AA01 | ||
Change of details for Mr Richard Gregory Houlton as a person with significant control on Feb 26, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicolas Bingley Travis as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Robert Gibson as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Barry Johnson as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Registration of charge 016327170008, created on Mar 02, 2020 | 12 pages | MR01 | ||
Full accounts made up to Apr 30, 2019 | 21 pages | AA | ||
Director's details changed for Mr Paul Simon Dickerson on Sep 06, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Hunter as a director on Feb 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of David James Padden as a director on Feb 26, 2019 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2018 | 21 pages | AA | ||
Who are the officers of GEO HOULTON & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAVIS, Nicolas Bingley | Secretary | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | 239747410001 | |||||||
| CRAFT, Jamie Ian | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Surveyor | 126804270002 | ||||
| DICKERSON, Paul Simon | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Director | 17486740003 | ||||
| GIBSON, Paul Robert | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Director | 303198400001 | ||||
| HOULTON, Richard Gregory | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Director | 1989220001 | ||||
| JOHNSON, Michael Barry | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Director | 268853630001 | ||||
| KINGSTON, Andrew Mark | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Chartered Surveyor | 251612130001 | ||||
| KNIGHTS, Keith William | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Chartered Accountant | 52593320003 | ||||
| TRAVIS, Nicolas Bingley | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Chartered Accountant | 195537780001 | ||||
| HARLEY, Keith | Secretary | Cherry Croft Garth Ends Road Bishop Burton HU17 8QR Beverley North Humberside | British | 19651430001 | ||||||
| KNIGHTS, Keith William | Secretary | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | British | 52593320003 | ||||||
| GILSON, Keith | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Qualtity Surveyor | 67361940001 | ||||
| HARLEY, Keith | Director | Cherry Croft Garth Ends Road Bishop Burton HU17 8QR Beverley North Humberside | British | Chartered Accountant | 19651430001 | |||||
| HIGGINS, Kenneth | Director | Ash Cottage Spring Road Market Weighton YO4 3JH York | British | Director | 34809310001 | |||||
| HUNTER, Sean | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Building Contractor | 255545700001 | ||||
| PADDEN, David James | Director | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | England | British | Construction Director | 35932070002 | ||||
| TILLOTSON, Peter Graham | Director | Moorside Lane Oxenhope BD22 9RD Keighley Moorside Farm West Yorkshire | United Kingdom | British | Director | 25802380001 |
Who are the persons with significant control of GEO HOULTON & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geo Houlton & Sons (Holdings) Limited | Oct 19, 2018 | Hyperion Street HU9 1BD Hull Geo Houlton & Sons (Holdings) Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Gregory Houlton | Oct 19, 2018 | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Gregory Houlton | Apr 06, 2016 | Hyperion Street HU9 1BD Hull Houlton East Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0