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 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
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 |
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 |