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HOULDER ENGINEERING GROUP LIMITED - Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
Company Information
- Company registration number
- 06056166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leytonstone House
- 3 Hanbury Drive
- London
- E11 1GA
- England Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England UK
Management
- Managing Directors
- HILL, Simon John
- GOALEN, Mark Eric Vincent
- STRACHAN, Jonathan David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-17
- Age Of Company 2007-01-17 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Houlder Trusteeco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOULDER BIDCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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HOULDER ENGINEERING GROUP LIMITED Company Description
- HOULDER ENGINEERING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06056166. Its current trading status is "live". It was registered 2007-01-17. It was previously called HOULDER BIDCO LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Leytonstone House .
Get HOULDER ENGINEERING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houlder Engineering Group Limited - Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
- 2007-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
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change-sail-address-company-with-new-address (2022-03-17) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-17) - AD03
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accounts-with-accounts-type-group (2022-07-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-17) - CS01
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accounts-with-accounts-type-group (2021-08-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-group (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-amended-with-accounts-type-group (2018-10-17) - AAMD
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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change-person-director-company-with-change-date (2017-03-28) - CH01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-group (2017-08-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-13) - CERTNM
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resolution (2015-04-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-22) - SH08
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capital-alter-shares-subdivision (2015-04-30) - SH02
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accounts-with-accounts-type-group (2015-06-19) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-director-company-with-name (2014-03-28) - TM01
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accounts-with-accounts-type-group (2014-07-21) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-24) - AP01
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accounts-with-accounts-type-group (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-person-director-company-with-change-date (2013-02-13) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-22) - TM01
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termination-secretary-company-with-name (2012-02-16) - TM02
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appoint-person-director-company-with-name (2012-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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termination-director-company-with-name (2012-02-16) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-18) - AD01
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accounts-with-accounts-type-group (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-09-19) - AP01
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appoint-person-secretary-company-with-name (2012-04-22) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-08-28) - 288a
keyboard_arrow_right 2007
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-10-29) - 225
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legacy (2007-07-17) - 288b
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legacy (2007-07-17) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-07-10) - 288a
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legacy (2007-07-10) - 287
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legacy (2007-12-18) - 123
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certificate-change-of-name-company (2007-06-25) - CERTNM
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legacy (2007-12-18) - 88(2)R
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legacy (2007-12-18) - 288b
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legacy (2007-12-22) - 395
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legacy (2007-12-28) - 288a
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incorporation-company (2007-01-17) - NEWINC
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legacy (2007-12-18) - 122
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memorandum-articles (2007-07-03) - MEM/ARTS