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HOUGHTON TRADING LIMITED

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

This company is commonly known as Houghton Trading Limited. The company was founded 22 years ago and was given the registration number 04257127. The firm's registered office is in EDGWARE. You can find them at C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HOUGHTON TRADING LIMITED
Company Number:04257127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Secretary23 July 2001Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director04 September 2020Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director23 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 July 2001Active
120 East Road, London, N1 6AA

Nominee Director23 July 2001Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director23 July 2001Active

People with Significant Control

Mr Kishan Patel
Notified on:04 September 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pradeep Patel
Notified on:01 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Kishor Patel
Notified on:01 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 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
2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Termination director company with name termination date.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-08-13Address

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

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption full.

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