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HOUGHTON REGIS LIMITED

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

This company is commonly known as Houghton Regis Limited. The company was founded 11 years ago and was given the registration number 08338990. The firm's registered office is in HARROW. You can find them at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOUGHTON REGIS LIMITED
Company Number:08338990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director21 December 2012Active
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director21 December 2012Active
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director21 December 2012Active
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director21 December 2012Active

People with Significant Control

Mr Balbir Singh Parkash
Notified on:21 December 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Richfields, Suite 3, Congress House, Harrow, United Kingdom, HA1 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type dormant.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-03-25Address

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

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Officers

Change person director company with change date.

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2014-12-27Officers

Change person director company with change date.

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2014-12-27Officers

Change person director company with change date.

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2014-12-27Officers

Change person director company with change date.

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2014-08-29Accounts

Accounts with accounts type dormant.

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