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Houghton Limited
00063827
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BEACON ROAD, MANCHESTER, M17 1AF
Incorporated 11/10/1899
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/05/2025
Due 07/06/2026
Overdue
Industry
82990
Other business support service activitiesOfficers
Mr Peter Robert Gosnold
secretary · Since 28/02/2020
Mr Joseph Berquist
director · Since 31/08/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 15 other boards
Mr Antonius Johannes Theodorus Marie Luijks
director · Since 31/08/2022
DIRECTOR
DUTCH · NETHERLANDS · Age 61
Persons with Significant Control
Houghton Holding Limited
75–100% shares
Houghton, Beacon Road, Manchester, M17 1AF
Reg: 06656662 · United Kingdom · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
MARK ANTHONY BISHOP, JONATHAN DILLEY AND PETER GOSNOLD AS TRUSTEES (AND ANY OTHER PERSON OR PER
Created 17/04/2023Registered 20/04/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/03/2004Registered 18/03/2004Satisfied 24/10/2006
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/03/2004Registered 18/03/2004Satisfied 28/09/2007