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Summary

Affiliates

Contact details

Officers28

Finance2

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HOULDER ENGINEERING GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jan 2007 (17 years ago)

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Summary

NameHOULDER ENGINEERING GROUP LIMITED
Historical names
  • HOULDER BIDCO LIMITED
  • NOTSALLOW 259 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06056166
Incorporation Date17 Jan 2007 (17 years ago) / 934 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOULD**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEYTONSTONE HOUSE, 3 HANBURY DRIVE, E11 1GA

Officers

corporate

IndividualUnited Kingdom

CC223 LIMITED

Person with significant control


Appointed on29 Mar 2023

corporate

IndividualUnited Kingdom

HOULDER TRUSTEECO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2023

individual

IndividualUnited Kingdom

Harris, Simon Allan

Director


Appointed on03 Jul 2015

Resigned on20 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Simon John

Director


Appointed on10 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Eliasson, Anna-malin

Secretary


Appointed on26 Jun 2007

Resigned on14 Dec 2007

individual

IndividualUnited Kingdom

Harrison, John Maurice Frank

Secretary


Appointed on14 Dec 2007

Resigned on28 Dec 2011

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Financial reports

YearFixed assetsTotal equityOther
2021-516,752 GBP
(~$710,677)
View full report
2020516,425 GBP
(~$662,225)
516,752 GBP
(~$662,644)
View full report

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Events

Old value

13 Apr 2015

Name changeHOULDER BIDCO LIMITED

25 Jun 2007

Name changeNOTSALLOW 259 LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Accounts with accounts type groupAAView
17 Mar 2022Move registers to sail company with new addressAD03View
17 Mar 2022Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HOULDER ENGINEERING GROUP LIMITED's headquarters?

HOULDER ENGINEERING GROUP LIMITED's headquarters is located at ENGLAND, LONDON, LEYTONSTONE HOUSE, 3 HANBURY DRIVE, E11 1GA

What is HOULDER ENGINEERING GROUP LIMITED's industry?

HOULDER ENGINEERING GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was HOULDER ENGINEERING GROUP LIMITED started?

HOULDER ENGINEERING GROUP LIMITED was started in 2007

Sources: Companies House