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HOULTON HALES LIMITED

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

This company is commonly known as Houlton Hales Limited. The company was founded 11 years ago and was given the registration number 08456027. The firm's registered office is in HINDHEAD. You can find them at 1 London Road, , Hindhead, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HOULTON HALES LIMITED
Company Number:08456027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 London Road, Hindhead, Surrey, GU26 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Woking Road, Guildford, England, GU1 1QD

Director21 March 2013Active
43, Woking Road, Guildford, England, GU1 1QD

Director21 March 2013Active
43, Woking Road, Guildford, England, GU1 1QD

Director21 March 2013Active
43, Woking Road, Guildford, United Kingdom, GU1 1QD

Director21 March 2013Active

People with Significant Control

Mrs Mary Jane Hales
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:English
Country of residence:England
Address:43, Woking Road, Guildford, England, GU1 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alan Hales
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:English
Country of residence:England
Address:43, Woking Road, Guildford, England, GU1 1QD
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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-10Dissolution

Dissolution application strike off company.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Address

Move registers to sail company.

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2014-03-24Address

Change sail address company.

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2014-03-24Officers

Change person director company with change date.

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2013-04-16Officers

Termination director company with name.

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2013-04-16Officers

Appoint person director company with name.

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2013-04-09Officers

Termination director company with name.

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