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HOULIHAN & CO. (EXCAVATIONS) LIMITED

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

This company is commonly known as Houlihan & Co. (excavations) Limited. The company was founded 52 years ago and was given the registration number 01065430. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Unit J2, Brooklands Close, Sunbury-on-thames, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HOULIHAN & CO. (EXCAVATIONS) LIMITED
Company Number:01065430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1972
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit J2, Brooklands Close, Sunbury-on-thames, England, TW16 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX

Secretary09 February 2018Active
Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX

Director06 March 2023Active
Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX

Director06 April 2018Active
Fairfield, Fairfield Road, Shawford, Winchester, United Kingdom, SO21 2DA

Director01 January 2011Active
11, Roxford Close, Shepperton, England, TW17 8RS

Secretary30 June 1993Active
17, Saffron Road, Bracknell, England, RG12 7BT

Secretary13 April 2017Active
Arran Court, Briar Hill, Purley, CR8 3LF

Secretary-Active
46, Copthorne Road, Croxley Green, Rickmansworth, England, WD3 4AQ

Director01 January 2011Active
Ashling, 24b Kiln Road, Newbury, RG14 2HA

Director-Active
17, Saffron Road, Bracknell, United Kingdom, RG12 7BT

Director01 January 2011Active
Arran Court, Briar Hill, Purley, CR8 3LF

Director-Active
Russell Court 59 Russell Hill Road, Purley, CR8 2LL

Director-Active
35 Ford Close, Ashford, TW15 3SB

Director-Active
Colwyn, Penenden Heath Road, Penenden Heath, Maidstone, England, ME14 2DE

Director01 January 2011Active
15 Spruce Close, Larkfield, Aylesford, ME20 6NP

Director01 January 2000Active
Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX

Director06 April 2018Active
6 Allsworth Close, Newington, Sittingbourne, ME9 7NW

Director-Active
Marlowe, Bagshot Road, Ascot, England, SL5 9JL

Director01 January 2000Active

People with Significant Control

Mr Richard Mark Knight
Notified on:17 May 2021
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Nature of control:
  • Significant influence or control
Houlihan And Co (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit J2, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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