HOUGHTON LIMITED
Active - Accounts Filed
General Information
NAME
HOUGHTON LIMITED
COMPANY NUMBER
00063827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/10/1899
(125 years and 2 months old)
WEBSITE
www.houghtonintl.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/11/1999
18/11/2020
HOUGHTON PLC
View all previous names
LANCASHIRE
M17 1AF
Telephone: 01618745000
TPS: No
19 Tandragee Road
Newry
Co Down
BT35 6QE
Beacon Road
Trafford Park
Manchester
Lancashire
M17 1AF
Telephone: 8745000
Skillings Lane
Brough
North Humberside
HU15 1EQ
St Machar Drive
Aberdeen
Aberdeenshire
AB24 3XD
Stapylton Street
Middlesbrough
Cleveland
TS6 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/07/2023 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
Credit Risk Overview
Want to learn more about HOUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2019 - Present (5 years and 2 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHG LUBRICANTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/07/2023 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 29/06/2023 | Peter Robert Gosnold (926799848) has left the board |
| 29/06/2023 | New Board Member Nicholas Ogden (931062319) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 27/09/2022 | New Board Member Joseph Berquist (930007010) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | Adrian Steeples (925369695) has left the board |
| 16/09/2022 | New Board Member Antonius Johannes Theodorus Marie Luijks (930007334) Appointed |
| 16/09/2022 | New Board Member Joseph Berquist (930007306) Appointed |
| 07/07/2022 | New Board Member Adrian Steeples (925369695) Appointed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Adrian Steeples (926238579) Appointed |
| 11/11/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Company Secretary Peter Robert Gosnold (926835904) Appointed |
| 12/03/2020 | New Board Member Peter Robert Gosnold (926799848) Appointed |
| 09/03/2020 | Stephen John Mayo (906030259) has left the board |
| 09/03/2020 | Peter Robert Gosnold (916668193) has left the board |
| 04/02/2020 | Jonathan Richard Percival (915865391) has left the board |
| 23/10/2019 | Jon Tan (922789956) has left the board |
| 23/10/2019 | New Board Member Adrian Steeples (926357567) Appointed |
| 11/07/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 25/02/2019 | Lee Bowditch (922790020) has left the board |
| 08/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Eileen Frances Brotherton (916671042) has left the board |
| 15/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Board Member Jon Tan (922789956) Appointed |
| 30/03/2017 | New Board Member Lee Bowditch (922790020) Appointed |
| 14/02/2017 | Daniel Stephen Paul Little (908305220) has left the board |
| 21/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | Catherine Ann Jenkinson (914913113) has left the board |
| 08/07/2016 | New Accounts filed |
| 19/11/2015 | Steven Michael Taylor (914740975) has left the board |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 01/05/2015 | Barry Laurence Smith (915865308) has left the board |
| 02/07/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
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