Houlihan & Co. (Excavations) Limited

01065430

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT J2, SUNBURY-ON-THAMES, TW16 7DX

Incorporated 11/08/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Mr Richard Mark Knight

director · Since 01/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Richard Mark Knight

secretary · Since 09/02/2018

Also on 5 other boards

Mr Thomas Christopher Hunt

director · Since 06/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Richard Patrick Carroll

director · Since 06/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Darren David Smoker

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Houlihan And Co (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX

Reg: 9060863 · England And Wales · Limited Company

Notified 06/04/2016

Mr Richard Mark Knight

Significant control

British · England · Age 54

Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX

Notified 17/05/2021

Charges2 outstanding

Charge

outstanding

RICHARD MARK KNIGHT

Created 28/10/2024Registered 05/11/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/02/2008Registered 22/02/2008