HOUSEMAN ENVIRONMENTAL LIMITED
Overview
| Company Name | HOUSEMAN ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08774566 |
| 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 HOUSEMAN ENVIRONMENTAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HOUSEMAN ENVIRONMENTAL LIMITED located?
| Registered Office Address | Alton House Alton Road HR9 5BP Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSEMAN ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOUSEMAN ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for HOUSEMAN ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 087745660004, created on Jul 17, 2025 | 14 pages | MR01 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Butler as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 087745660003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087745660002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087745660001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 087745660003, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 087745660002, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 087745660001, created on Nov 19, 2024 | 17 pages | MR01 | ||||||||||
Registered office address changed from Unit 78 Empire Industrial Park Aldridge Walsall WS9 8UY England to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on Sep 27, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul John Horton as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Paul Hartley as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Christopher John Butler as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Hsl Compliance Holdings Limited as a person with significant control on Sep 26, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Gavin Michael Hartley as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Dobson as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rowena Kathryn Butler as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rowena Kathryn Butler as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HOUSEMAN ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Benjamin Paul | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | England | British | 282410160001 | |||||
| HARTLEY, Gavin Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | England | British | 241499580001 | |||||
| BUTLER, Christopher John | Secretary | Roughwood Hassall CW11 4XX Sandbach Roughwood Hill Farm Cheshire England | 194766430001 | |||||||
| DOBSON, John | Secretary | Empire Industrial Park Aldridge WS9 8UY Walsall Unit 78 England | 289843020001 | |||||||
| BOLTER, Andrew Christopher | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | United Kingdom | British | 257587920001 | |||||
| BUTLER, Christopher John | Director | Roughwood Hassall CW11 4XX Sandbach Roughwood Hill Farm Cheshire England | England | British | 94118060001 | |||||
| BUTLER, Rowena Kathryn | Director | Empire Industrial Park Aldridge WS9 8UY Walsall Unit 78 England | England | British | 290406650001 | |||||
| GRIFFITHS, Lewis Alexander | Director | Beach Road Hartford CW8 4BB Northwich 20 Cheshire United Kingdom | England | British | 58715820002 | |||||
| HORTON, Paul John | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | United Kingdom | British | 169898500001 |
Who are the persons with significant control of HOUSEMAN ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Holdings Limited | Sep 26, 2024 | Alton Road HR9 5BP Ross-On-Wye Alton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Butler | Apr 06, 2016 | Empire Industrial Park Aldridge WS9 8UY Walsall Unit 78 England | 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