HOULDER ENGINEERING GROUP LIMITED

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

This company is commonly known as Houlder Engineering Group Limited. The company was founded 17 years ago and was given the registration number 06056166. The firm's registered office is in LONDON. You can find them at Ocean House, 22 Cousin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HOULDER ENGINEERING GROUP LIMITED
Company Number	:	06056166
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ocean House, 22 Cousin Lane, London, EC4R 3TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA	Director	20 April 2023	Active
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA	Director	28 December 2011	Active
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA	Director	10 October 2013	Active
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA	Director	20 April 2023	Active
17 Christchurch Square, London, E9 7HU	Secretary	26 June 2007	Active
41 Saxon Way, Melton, Woodbridge, IP12 1LG	Secretary	14 December 2007	Active
Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE	Secretary	04 April 2012	Active
Brierly Place, New London Road, Chelmsford, CM2 0AP	Corporate Secretary	17 January 2007	Active
30 Alton Road, Richmond, TW9 1UJ	Director	27 June 2008	Active
Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE	Director	15 June 2012	Active
38 The Grove, Upminster, RM14 2ET	Director	26 June 2007	Active
59 Lafone Street, London, SE1 2LX	Director	28 December 2011	Active
55 Sefton Street, Putney, London, SW15 1NA	Director	26 June 2007	Active
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA	Director	03 July 2015	Active
41 Saxon Way, Melton, Woodbridge, IP12 1LG	Director	26 June 2007	Active
Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE	Director	01 May 2012	Active
4a Hollow Lane, Hayling Island, PO11 9AA	Director	26 June 2007	Active
Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE	Director	01 May 2012	Active
Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA	Director	17 December 2015	Active
10 Marina Drive, Hamble, Southampton, SO31 4PJ	Director	14 December 2007	Active
26 Grosvenor Gardens, Billericay, CM12 0UF	Director	26 June 2007	Active
Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE	Director	28 December 2011	Active
7 Stepney City, 49 Clark Street, London, E1 3HS	Director	26 June 2007	Active
Heyrons, High Easter, Chelmsford, CM1 4QN	Director	17 January 2007	Active
The Brambles Kings Copse Road, Blackfield, Southampton, SO45 1XF	Director	27 June 2008	Active
Heyrons, High Easter, Chelmsford, CM1 4QN	Director	17 January 2007	Active

People with Significant Control

Cc223 Limited
Notified on	:	29 March 2023
Status	:	Active
Country of residence	:	England
Address	:	3, Hanbury Drive, London, England, E11 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Houlder Trusteeco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ocean House, 22 Cousin Lane, London, England, EC4R 3TE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HOULDER ENGINEERING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement