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HOUBLON INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Houblon Investments Ltd. The company was founded 13 years ago and was given the registration number 07454270. The firm's registered office is in LONDON. You can find them at 3 B, Shirland Mews, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOUBLON INVESTMENTS LTD
Company Number:07454270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 B, Shirland Mews, London, W9 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Duncombe Place, Helmsley, North Yorkshire Moors, National Park, United Kingdom, YO62 5AD

Director29 November 2010Active
3, B, Shirland Mews, London, England, W9 3DY

Director29 November 2010Active
3, B, Shirland Mews, London, England, W9 3DY

Director29 November 2010Active

People with Significant Control

Mr Duncan Collins
Notified on:01 July 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:11 Duncombe Place, Helmsley, National Park, United Kingdom, YO62 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Termination director company with name termination date.

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2015-12-18Officers

Appoint person director company with name date.

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