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HOUGHTONS OF LONDON LIMITED

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

This company is commonly known as Houghtons Of London Limited. The company was founded 16 years ago and was given the registration number 06559819. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court, 42a Throwley Way,, Sutton, Surrey. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:HOUGHTONS OF LONDON LIMITED
Company Number:06559819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:1 Gemini Court, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS

Secretary09 April 2008Active
Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS

Director09 April 2008Active
Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS

Director09 April 2008Active
KT19

Director09 April 2008Active
SM1

Director09 April 2008Active

People with Significant Control

John William Houghton
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stacey John Houghton
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-12Resolution

Resolution.

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2021-12-18Insolvency

Liquidation voluntary statement of affairs.

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2021-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-10Address

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

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-22Address

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

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-25Mortgage

Mortgage satisfy charge full.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Officers

Change person director company with change date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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