HOUGHTON KNEALE DESIGN LIMITED

Overview

Company Name	HOUGHTON KNEALE DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04103802
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2000

Summary

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

What is the purpose of HOUGHTON KNEALE DESIGN LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is HOUGHTON KNEALE DESIGN LIMITED located?

Registered Office Address	Augusta Villa 25 Bellevue Road CT11 8JT Ramsgate Kent England
Undeliverable Registered Office Address	No

What were the previous names of HOUGHTON KNEALE DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
HOUGHTON KNEALE LIMITED	Nov 08, 2000	Nov 08, 2000

What are the latest accounts for HOUGHTON KNEALE DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HOUGHTON KNEALE DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for HOUGHTON KNEALE DESIGN LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 08, 2025 with updates	4 pages	CS01

Sep 02, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 08, 2024 with updates	4 pages	CS01

Nov 18, 2024	Registered office address changed from 17 Albert Terrace Margate Kent CT9 1UJ England to Augusta Villa 25 Bellevue Road Ramsgate Kent CT11 8JT on Nov 18, 2024	1 pages	AD01

Nov 18, 2024	Change of details for Mr Richard Derek Houghton as a person with significant control on Nov 01, 2024	2 pages	PSC04

Nov 18, 2024	Change of details for Mrs Katherine Sharon Venetia Kneale as a person with significant control on Nov 01, 2024	2 pages	PSC04

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 08, 2023 with updates	5 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Dec 01, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Nov 08, 2022	Director's details changed for Mr Richard Derek Houghton on Nov 08, 2022	2 pages	CH01

Nov 08, 2022	Director's details changed for Mrs Katherine Sharon Venetia Kneale on Nov 08, 2022	2 pages	CH01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 08, 2021 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Nov 09, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Registered office address changed from 71 New Dover Road Canterbury CT1 3DZ England to 17 Albert Terrace Margate Kent CT9 1UJ on Jul 15, 2020	1 pages	AD01

Nov 11, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Aug 31, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Feb 21, 2019	Registered office address changed from C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX to 71 New Dover Road Canterbury CT1 3DZ on Feb 21, 2019	1 pages	AD01

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOUGHTON KNEALE DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNEALE, Katherine Sharon Venetia 25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent	Nov 08, 2000		Secretary	25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent		British		73088580001
HOUGHTON, Richard Derek 25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent	Nov 08, 2000		Director	25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent	England	British	1957-10	30432030003
KNEALE, Katherine Sharon Venetia 25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent	Nov 08, 2000		Director	25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent	England	British	1957-10	73088580002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 08, 2000	Nov 08, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 08, 2000	Nov 08, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUGHTON KNEALE DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Derek Houghton 25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent England	Apr 06, 2016	25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent England	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Katherine Sharon Venetia Kneale 25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent England	Apr 06, 2016	25 Bellevue Road CT11 8JT Ramsgate Augusta Villa Kent England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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