HOULDER ENGINEERING GROUP LIMITED
Non-Trading
General Information
NAME
HOULDER ENGINEERING GROUP LIMITED
COMPANY NUMBER
06056166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2007
(17 years and 10 months old)
WEBSITE
www.houlderltd.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2007
13/04/2015
HOULDER BIDCO LIMITED
View all previous names
LONDON
E11 1GA
Telephone: 02072831220
TPS: No
Leytonstone House
3 Hanbury Drive
LONDON
E11 1GA
Ocean House
22 Cousin Lane
London
EC4R 3TE
Telephone: 72831220
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 |
|---|---|---|
| HOULDER ENGINEERING GROUP LIMITED | Non-Trading | View Report |
| HOULDER LIMITED | Active - Accounts Filed | View Report |
| HART, FENTON & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOULDER ENGINEERING GROUP 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 HOULDER ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOULDER ENGINEERING GROUP 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 |
|---|---|---|---|---|
|
28/12/2011 - Present (12 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/10/2013 - Present (11 years and 1 months) 10/10/2013 - Present (11 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/01/2007 - Present (17 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOULDER ENGINEERING GROUP LIMITED | Non-Trading | View Report |
| HOULDER LIMITED | Active - Accounts Filed | View Report |
| HART, FENTON & CO LIMITED | Non-Trading | View Report |
| HOULDER INVESTMENTS LIMITED | Non-Trading | View Report |
| HOULDER OFFSHORE ENGINEERING LIMITED | Non-Trading | View Report |
| HOULDER OFFSHORE LIMITED | Non-Trading | View Report |
| HOULDER TRUSTEECO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Mark Eric Vincent Goalen (917227013) Appointed |
| 24/04/2023 | Simon Allan Harris (906680573) has left the board |
| 24/04/2023 | Malcolm John Hutton (919925923) has left the board |
| 24/04/2023 | New Board Member Jonathan David Strachan (930723381) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/09/2019 | Peter Hanam Hickson (904288769) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | Frederick Vincent Perdrix (909093012) has left the board |
| 24/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 22/02/2017 | Christopher Michael Hayward (916853725) has left the board |
| 03/11/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Malcolm John Hutton (919925923) Appointed |
| 23/01/2016 | New Annual Return filed |
| 19/01/2016 | David Symonds Hooker (903219155) has left the board |
| 17/07/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Simon Allan Harris (906680573) Appointed |
| 30/01/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 01/04/2014 | Michael John Chew (902314238) has left the board |
| 22/02/2014 | New Annual Return filed |
| 28/10/2013 | New Board Member Simon John Hill (908829695) Appointed |
| 16/07/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Michael John Chew (902314238) Appointed |
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