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HOUGHTONS (HSLLAW) LIMITED

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

This company is commonly known as Houghtons (hsllaw) Limited. The company was founded 26 years ago and was given the registration number 03395121. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HOUGHTONS (HSLLAW) LIMITED
Company Number:03395121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:42-46 Station Road, Edgware, England, HA8 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Woodland Chase, Croxley Green, Rickmansworth, England, WD3 3FN

Secretary31 March 2003Active
8, Woodland Chase, Croxley Green, Rickmansworth, England, WD3 3FN

Director30 June 1997Active
34 Kings Road, Richmond, TW10 6NW

Secretary02 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 June 1997Active
8 Inkpen Gardens, Lychpit, Basingstoke, RG24 8YQ

Director20 July 1998Active
92 Melthorne Drive, Ruislip, HA4 0TR

Director01 December 2000Active
14 College View, Mottingham, London, SE9 4QG

Director20 July 1998Active
118 Waxwell Lane, Pinner, HA5 3ES

Director08 July 1999Active
20 Saint Michaels Avenue, Tokyngton, Wembley, HA9 6SL

Director18 March 2002Active

People with Significant Control

Mr Antony Paul Houghton
Notified on:24 June 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:8, Woodland Chase, Rickmansworth, England, WD3 3FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Antony Paul Houghton
Notified on:01 May 2016
Status:Active
Country of residence:United Kingdom
Address:16, Wieland Road, Northwood, United Kingdom, HA6 3QU
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-07Address

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

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Officers

Change person secretary company with change date.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Officers

Change person secretary company with change date.

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2019-07-31Officers

Change person director company with change date.

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2019-05-17Address

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

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-07Address

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

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2017-07-10Confirmation statement

Confirmation statement with updates.

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