HOULTS ENTERPRISES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HOULTS ENTERPRISES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HOULTS ENTERPRISES LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571775. The accounts status is SMALL and accounts are next due on 31/12/2024.

HOULTS ENTERPRISES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1185 LIMITED (until 03/08/2011)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN BROWN Secretary 2011-09-05 CURRENT
MR MARK IAN BROWN Oct 1976 British Director 2018-05-14 CURRENT
ANABEL JANE HOULT Dec 1969 British Director 2011-09-05 CURRENT
MR CHARLES WILSON HOULT Apr 1967 British Director 2011-09-05 CURRENT
MRS PETA ANNE HOULT Mar 1938 British Director 2011-09-05 CURRENT
DR SARAH LOUISE HOULT Jul 1965 British Director 2011-09-05 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2011-03-21 UNTIL 2011-05-31 RESIGNED
MR FREDERICK WILSON HOULT Jun 1938 British Director 2011-05-31 UNTIL 2019-05-06 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2011-03-21 UNTIL 2011-05-31 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-21 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoults Holdings Limited 2023-06-30 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOULTS (2) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LOCK-N-STORE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOULTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WHEELERS OF GOSFORTH LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
HOULTS MANAGED WORKSPACE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SANDCO 1184 LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 70100 - Activities of head offices
CURRYS RETAIL LIMITED Active FULL 47421 - Retail sale of mobile telephones
INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
31A NEW CAVENDISH COMPANY LIMITED TENTERDEN Active DORMANT 98000 - Residents property management
1 ST. STEPHENS AVENUE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
WRITTLE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ONSIDE YOUTH ZONES BOLTON ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
FUTUREHEADS RECRUITMENT LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
WHICH? FINANCIAL SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
HOULTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WHICH? LEGAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
GP CAPITAL SERVICES LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
PENSIONS FIRST GROUP LLP LONDON Dissolved... GROUP None Supplied
NOMINA NO. 030 LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-10 31-03-2023 1,443,662 Cash 2,700,548 equity
ACCOUNTS - Final Accounts 2023-02-02 31-03-2022 1,432,187 Cash 2,631,146 equity
ACCOUNTS - Final Accounts 2021-09-28 31-03-2021 1,006,204 Cash 2,559,625 equity
ACCOUNTS - Final Accounts 2021-02-10 31-03-2020 261,484 Cash 2,431,648 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINTRA PAYROLL SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
TIGERLILY54 LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
ALNMOUTH ESCAPES LIMITED NEWCASTLE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
INGRAM A V LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ZOE THE WEDDING FLORIST LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
TYNE ARCHITECTURAL DESIGN LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities
THE CHANGE MANAGERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WEDICO LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRANSIT SPECIALIST LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
THE HASHTAG GROUP NE LTD NEWCASTLE UPON TYNE Active NO ACCOUNTS FILED 71129 - Other engineering activities