Company NameHoughton Holt Limited
Company StatusActive
Company Number06411334
CategoryPrivate Limited Company
Incorporation Date29 October 2007(16 years, 6 months ago)
Previous NameHoughton & Holt Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Cameron John Holt
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(same day as company formation)
RoleEducation & Training Mana
Country of ResidenceEngland
Correspondence Address3 Buckingham Road West
Stockport
SK4 4AZ
Director NameMrs Louisa Jane Holt
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Buckingham Road West
Stockport
SK4 4AZ
Secretary NameMr Cameron John Holt
NationalityBritish
StatusCurrent
Appointed29 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Buckingham Road West
Stockport
SK4 4AZ
Director NameMrs Jayne Widdop
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(8 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address32 Kenwood Road
Stretford
Manchester
M32 8PT

Contact

Websitehoughtonsaccountants.com
Email address[email protected]

Location

Registered Address3 Buckingham Road West
Stockport
SK4 4AZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Louisa Jane Holt
100.00%
Ordinary

Financials

Year2014
Net Worth£8,557
Cash£17,801
Current Liabilities£22,667

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 November 2023 (5 months, 3 weeks ago)
Next Return Due25 November 2024 (6 months, 3 weeks from now)

Filing History

22 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
15 September 2023Termination of appointment of Cameron John Holt as a secretary on 15 September 2023 (1 page)
5 May 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
23 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
25 May 2022Director's details changed for Mrs Jayne Widdop on 16 November 2018 (2 pages)
16 March 2022Registered office address changed from 65 Boddens Hill Road Boddens Hill Road Stockport SK4 2DG England to 3 Buckingham Road West Buckingham Road West Heaton Moor Stockport SK4 4AZ on 16 March 2022 (1 page)
16 March 2022Registered office address changed from 3 Buckingham Road West Buckingham Road West Heaton Moor Stockport SK4 4AZ England to 3 Buckingham Road West Stockport SK4 4AZ on 16 March 2022 (1 page)
16 March 2022Change of details for Mr Cameron John Holt as a person with significant control on 3 March 2022 (2 pages)
16 March 2022Secretary's details changed for Mr Cameron John Holt on 3 March 2022 (1 page)
16 March 2022Director's details changed for Mr Cameron John Holt on 3 March 2022 (2 pages)
16 March 2022Secretary's details changed for Mr Cameron John Holt on 3 March 2022 (1 page)
16 March 2022Director's details changed for Mrs Louisa Jane Holt on 3 March 2022 (2 pages)
16 March 2022Director's details changed for Mrs Louisa Jane Holt on 3 March 2022 (2 pages)
16 March 2022Director's details changed for Mr Cameron John Holt on 3 March 2022 (2 pages)
16 March 2022Registered office address changed from 3 Buckingham Road West Stockport SK4 4AZ England to 3 Buckingham Road West Stockport SK4 4AZ on 16 March 2022 (1 page)
16 March 2022Change of details for Mrs Louisa Jane Holt as a person with significant control on 3 March 2022 (2 pages)
27 January 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
11 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
3 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
11 March 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
3 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
9 June 2020Registered office address changed from 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB to 65 Boddens Hill Road Boddens Hill Road Stockport SK4 2DG on 9 June 2020 (1 page)
6 February 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
4 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
7 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
10 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
7 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 December 2016Particulars of variation of rights attached to shares (3 pages)
8 December 2016Change of share class name or designation (2 pages)
8 December 2016Particulars of variation of rights attached to shares (3 pages)
8 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
8 December 2016Change of share class name or designation (2 pages)
8 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
22 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
22 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
22 November 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 300
(3 pages)
22 November 2016Appointment of Mrs Jayne Widdop as a director on 6 April 2016 (2 pages)
22 November 2016Appointment of Mrs Jayne Widdop as a director on 6 April 2016 (2 pages)
22 November 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 300
(3 pages)
26 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Director's details changed for Louisa Jane Houghton on 6 March 2010 (2 pages)
25 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Director's details changed for Louisa Jane Houghton on 6 March 2010 (2 pages)
25 November 2015Director's details changed for Louisa Jane Houghton on 6 March 2010 (2 pages)
3 August 2015Registered office address changed from 65 Boddens Hill Road Stockport Cheshire SK4 2DG to 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB on 3 August 2015 (1 page)
3 August 2015Registered office address changed from 65 Boddens Hill Road Stockport Cheshire SK4 2DG to 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB on 3 August 2015 (1 page)
3 August 2015Registered office address changed from 65 Boddens Hill Road Stockport Cheshire SK4 2DG to 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB on 3 August 2015 (1 page)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(5 pages)
11 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(5 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
18 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
5 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
13 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 March 2011Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page)
31 March 2011Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Louisa Jane Houghton on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Cameron John Holt on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Louisa Jane Houghton on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Cameron John Holt on 18 November 2009 (2 pages)
1 June 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
1 June 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
28 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 April 2009Accounting reference date shortened from 31/10/2008 to 30/11/2007 (1 page)
29 April 2009Accounting reference date shortened from 31/10/2008 to 30/11/2007 (1 page)
18 November 2008Return made up to 29/10/08; full list of members (4 pages)
18 November 2008Location of register of members (1 page)
18 November 2008Location of register of members (1 page)
18 November 2008Registered office changed on 18/11/2008 from 65 boddens hill road, heaton mersey, stockport cheshire SK4 2DG (1 page)
18 November 2008Registered office changed on 18/11/2008 from 65 boddens hill road, heaton mersey, stockport cheshire SK4 2DG (1 page)
18 November 2008Return made up to 29/10/08; full list of members (4 pages)
20 November 2007Company name changed houghton & holt LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007Company name changed houghton & holt LIMITED\certificate issued on 20/11/07 (2 pages)
29 October 2007Incorporation (9 pages)
29 October 2007Incorporation (9 pages)