| Company Name | Hourigan Planning Limited |
|---|---|
| Directors | Marc Anthony Hourigan and Maria Hourigan |
| Company Status | Active |
| Company Number | 06949990 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 9 months ago) |
| Previous Name | Hourigan Connolly Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Marc Anthony Hourigan |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | England |
| Correspondence Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
| Director Name | Mrs Maria Hourigan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2022(12 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
| Director Name | Mr Daniel John Connolly |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | England |
| Correspondence Address | Jack Ross Chartered Accountants Barnfield House The Approach Salford Greater Manchester M3 7BX |
Contact
| Website | houriganconnolly.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3003476 |
| Telephone region | Manchester |
Location
| Registered Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel John Connolly 25.00% Ordinary B |
|---|---|
| 50 at £1 | Kelly Connolly 25.00% Ordinary D |
| 50 at £1 | Marc Anthony Hourigan 25.00% Ordinary A |
| 50 at £1 | Maria Hourigan 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,060 |
| Cash | £67,910 |
| Current Liabilities | £114,705 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Charges
| 15 February 2017 | Delivered on: 22 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 11 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 31 January 2023 with updates (6 pages) |
| 23 June 2022 | Appointment of Mrs Maria Hourigan as a director on 23 June 2022 (2 pages) |
| 17 June 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 16 April 2022 | Satisfaction of charge 069499900001 in full (4 pages) |
| 1 April 2022 | Company name changed hourigan connolly LIMITED\certificate issued on 01/04/22
|
| 10 March 2022 | Change of details for Mrs Marie Hourigan as a person with significant control on 31 January 2022 (2 pages) |
| 10 March 2022 | Change of details for Mr Marc Anthony Hourigan as a person with significant control on 31 January 2022 (2 pages) |
| 9 March 2022 | Notification of Marie Hourigan as a person with significant control on 31 January 2022 (2 pages) |
| 7 March 2022 | Change of details for Mr Marc Anthony Hourigan as a person with significant control on 7 March 2022 (2 pages) |
| 7 March 2022 | Registered office address changed from Jack Ross Chartered Accountants Barnfield House the Approach Salford Greater Manchester M3 7BX England to Spring Court Spring Road Hale Cheshire WA14 2UQ on 7 March 2022 (1 page) |
| 7 March 2022 | Director's details changed for Mr Marc Anthony Hourigan on 7 March 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of Daniel John Connolly as a director on 31 January 2022 (1 page) |
| 31 January 2022 | Cessation of Daniel John Connolly as a person with significant control on 31 January 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
| 31 January 2022 | Change of details for Mr Marc Anthony Hourigan as a person with significant control on 31 January 2022 (2 pages) |
| 25 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 28 May 2019 | Change of details for Mr Daniel John Connolly as a person with significant control on 28 May 2019 (2 pages) |
| 28 May 2019 | Change of details for Mr Marc Anthony Hourigan as a person with significant control on 28 May 2019 (2 pages) |
| 28 May 2019 | Change of details for Mr Marc Anthony Hourigan as a person with significant control on 28 May 2019 (2 pages) |
| 28 May 2019 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Jack Ross Chartered Accountants Barnfield House the Approach Salford Greater Manchester M3 7BX on 28 May 2019 (1 page) |
| 29 April 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 16 October 2018 | Director's details changed for Mr Marc Anthony Hourigan on 16 October 2018 (2 pages) |
| 16 October 2018 | Director's details changed for Mr Daniel John Connolly on 16 October 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 February 2017 | Registration of charge 069499900001, created on 15 February 2017 (23 pages) |
| 22 February 2017 | Registration of charge 069499900001, created on 15 February 2017 (23 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 July 2015 | Director's details changed for Daniel John Connolly on 1 January 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Daniel John Connolly on 1 January 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Director's details changed for Daniel John Connolly on 1 January 2015 (2 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Director's details changed for Daniel John Connolly on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Director's details changed for Marc Anthony Hourigan on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Daniel John Connolly on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Marc Anthony Hourigan on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Marc Anthony Hourigan on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Daniel John Connolly on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 26 October 2009 | Resolutions
|
| 26 October 2009 | Memorandum and Articles of Association (8 pages) |
| 26 October 2009 | Memorandum and Articles of Association (8 pages) |
| 26 October 2009 | Resolutions
|
| 8 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 8 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 1 July 2009 | Incorporation (13 pages) |
| 1 July 2009 | Incorporation (13 pages) |