HOULTON GROUP LIMITED

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

This company is commonly known as Houlton Group Limited. The company was founded 4 years ago and was given the registration number 12267054. The firm's registered office is in HULL. You can find them at 19 Cave Road, Brough, Hull, East Riding Of Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOULTON GROUP LIMITED
Company Number	:	12267054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2019
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	19 Cave Road, Brough, Hull, East Riding Of Yorkshire, United Kingdom, HU15 1HA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Cave Road, Brough, Hull, United Kingdom, HU15 1HA	Director	17 October 2019	Active
19, Cave Road, Brough, England, HU15 1HA	Director	17 October 2019	Active

People with Significant Control

Mr Simon William Lunt
Notified on	:	17 October 2019
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Country of residence	:	England
Address	:	19, Cave Road, Brough, England, HU15 1HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Shaun Derek Larvin
Notified on	:	17 October 2019
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Cave Road, Hull, United Kingdom, HU15 1HA
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-05-03	Gazette	Gazette dissolved voluntary.	Download
2022-02-15	Gazette	Gazette notice voluntary.	Download
2022-02-02	Dissolution	Dissolution application strike off company.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-01	Accounts	Accounts with accounts type dormant.	Download
2020-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-17	Incorporation	Incorporation company.	Download