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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
charge
satisfied

ROWANMOOR TRUSTEES LIMITED, MICHAEL THOMAS DOOHAN KENNETH WINNEY PETER RICHARD WITHERS ANDKEITH

Created 31/08/2007Registered 11/09/2007Satisfied 24/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/03/2006Registered 22/03/2006Satisfied 24/08/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 07/07/2003Registered 11/07/2003Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 08/01/1996Registered 09/01/1996Satisfied 10/05/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.

Created 01/02/1991Registered 08/02/1991Satisfied 10/05/2002
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 02/09/1989Satisfied 26/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 02/09/1989Satisfied 26/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 02/09/1989Satisfied 26/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 02/09/1989Satisfied 26/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 02/09/1989Satisfied 26/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 02/09/1989Satisfied 26/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 02/09/1989Satisfied 26/07/1990