GEO HOULTON & SONS LIMITED - HULL


Company Profile Company Filings

Overview

GEO HOULTON & SONS LIMITED is a Private Limited Company from HULL and has the status: Active.
GEO HOULTON & SONS LIMITED was incorporated 42 years ago on 01/05/1982 and has the registered number: 01632717. The accounts status is FULL and accounts are next due on 29/01/2025.

GEO HOULTON & SONS LIMITED - HULL

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

HOULTON
HULL
EAST YORKSHIRE
HU9 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS BINGLEY TRAVIS Sep 1963 British Director 2020-04-01 CURRENT
MR NICOLAS BINGLEY TRAVIS Secretary 2017-11-03 CURRENT
JAMIE IAN CRAFT Mar 1974 British Director 2008-01-01 CURRENT
KEITH WILLIAM KNIGHTS British Director 1997-08-08 CURRENT
MR ANDREW MARK KINGSTON Jun 1960 British Director 2002-06-01 CURRENT
MR MICHAEL BARRY JOHNSON Jun 1977 British Director 2020-04-01 CURRENT
RICHARD GREGORY HOULTON Apr 1948 British Director CURRENT
MR PAUL ROBERT GIBSON Jun 1977 British Director 2020-04-01 CURRENT
PAUL SIMON DICKERSON Dec 1953 British Director CURRENT
MR PETER GRAHAM TILLOTSON Aug 1947 British Director 1992-02-24 UNTIL 1996-08-16 RESIGNED
MR KEITH GILSON Feb 1952 British Director 1997-12-17 UNTIL 2016-05-31 RESIGNED
KEITH HARLEY Oct 1936 British Director RESIGNED
KENNETH HIGGINS Oct 1946 British Director RESIGNED
MR SEAN HUNTER Mar 1971 British Director 2019-02-26 UNTIL 2021-07-05 RESIGNED
DAVID JAMES PADDEN Oct 1956 British Director 2002-06-01 UNTIL 2019-02-26 RESIGNED
KEITH WILLIAM KNIGHTS British Secretary 1997-04-23 UNTIL 2017-11-03 RESIGNED
KEITH HARLEY Oct 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo Houlton & Sons (Holdings) Limited 2018-10-19 Hull   Ownership of shares 75 to 100 percent
Mr Richard Gregory Houlton 2018-10-19 3/1948 Hull   East Yorkshire Significant influence or control
Mr Richard Gregory Houlton 2016-04-06 - 2018-10-19 3/1948 Hull   East Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO. HOULTON & SONS (HOLDINGS) LIMITED HULL Active GROUP 68209 - Other letting and operating of own or leased real estate
HALL CONSTRUCTION GROUP LIMITED LEEDS Dissolved... GROUP 41201 - Construction of commercial buildings
HULL BUILDING SAFETY GROUP LIMITED (THE) BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RIDGECROSS LIMITED Dissolved... DORMANT 41201 - Construction of commercial buildings
QUEEN'S STAITH MEWS (MANAGEMENT) CO. LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
DRYPOOL PLANT LIMITED HULL Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEO HOULTON & SONS (DEVELOPMENTS) LIMITED HULL Active DORMANT 41100 - Development of building projects
TILLOTSON DEVELOPMENTS LIMITED FILEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TASSIBEE PROJECT ROTHERHAM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HOULTON YORK LIMITED HULL Active DORMANT 41100 - Development of building projects
WHINFIELD INVESTMENTS LIMITED FILEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OAKGATE (MONKS CROSS) LIMITED WETHERBY ENGLAND Active DORMANT 99999 - Dormant Company
TALBOT COURT LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
K.G.V COTTINGHAM COMMUNITY TRUST COTTINGHAM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TRINITY FRAMING LIMITED GOOLE Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ADVAL ACCOUNTING LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BEK INVESTMENTS HULL LIMITED HULL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GEO_HOULTON_&_SONS_LIMITE - Accounts 2024-02-06 29-04-2023 £395,007 Cash £3,553,240 equity
GEO_HOULTON_&_SONS_LIMITE - Accounts 2022-12-14 29-04-2022 £1,491,049 Cash £2,993,249 equity
Geo Houlton & Sons Limited - Limited company accounts 20.1 2021-08-06 29-04-2021 £1,287,968 Cash £1,782,627 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO. HOULTON & SONS (HOLDINGS) LIMITED HULL Active GROUP 68209 - Other letting and operating of own or leased real estate
DRYPOOL PLANT LIMITED HULL Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEO HOULTON & SONS (DEVELOPMENTS) LIMITED HULL Active DORMANT 41100 - Development of building projects
HOULTON YORK LIMITED HULL Active DORMANT 41100 - Development of building projects