UKBizDB.co.uk

HOULTS LIMITED

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

This company is commonly known as Hoults Limited. The company was founded 88 years ago and was given the registration number 00314036. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOULTS LIMITED
Company Number:00314036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL

Secretary22 July 2005Active
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL

Director22 July 2005Active
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL

Director28 August 2000Active
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL

Director28 August 2000Active
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL

Director-Active
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL

Director28 August 2000Active
43 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

Secretary-Active
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL

Director-Active
Ford Depositories,, Walker Road,, Newcastle-Upon-Tyne, NE6 2HL

Director01 April 2006Active
8 Kirkstone Gardens, Newcastle Upon Tyne, NE7 7AN

Director-Active

People with Significant Control

Hoults Holdings Limited
Notified on:12 February 2019
Status:Active
Country of residence:England
Address:Maling Exchange, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Sandco 1184 Limited
Notified on:29 December 2016
Status:Active
Country of residence:England
Address:Ford Depositories, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Accounts

Accounts with accounts type small.

Download
2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-01Accounts

Accounts with accounts type small.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2021-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-09Accounts

Accounts with accounts type small.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Incorporation

Memorandum articles.

Download
2020-11-20Resolution

Resolution.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-08-12Accounts

Accounts with accounts type small.

Download
2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-22Officers

Termination director company with name termination date.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Address

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

Download
2019-01-02Persons with significant control

Change to a person with significant control.

Download
2018-11-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.