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HOULDSWORTH INVESTMENTS LIMITED

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

This company is commonly known as Houldsworth Investments Limited. The company was founded 6 years ago and was given the registration number 11124460. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HOULDSWORTH INVESTMENTS LIMITED
Company Number:11124460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leeds Road, Otley, England, LS21 1BT

Director27 December 2017Active
30, Leeds Road, Otley, England, LS21 1BT

Director27 December 2017Active
30, Leeds Road, Otley, England, LS21 1BT

Director17 January 2022Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director27 December 2017Active

People with Significant Control

Houldsworth Group Limited
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:30, Leeds Road, Otley, England, LS21 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Houldsworth Group Limited
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Btsco Limited
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Btsco Limited
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Richard Houldsworth
Notified on:27 December 2017
Status:Active
Date of birth:December 1995
Nationality:British
Address:3 Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sheila Ann Houldsworth
Notified on:27 December 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:3 Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2023-08-17Persons with significant control

Change to a person with significant control.

Download
2023-08-16Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

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

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-17Officers

Appoint person director company with name date.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

Download
2021-10-28Persons with significant control

Change to a person with significant control.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-09-23Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

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