E. Houseman & Son Limited

01625210

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEIGH HOUSE, LEEDS, LS1 2JT

Incorporated 29/03/1982

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Angela Joy Houseman

secretary · Since 31/10/1991

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Kenneth William Houseman

director · Since 31/10/1991

HAULIER

BRITISH · ENGLAND · Age 77

Mr Andrew William Houseman

director · Since 09/03/2015

NONE

BRITISH · ENGLAND · Age 44

Mrs Angela Joy Houseman

director · Since 01/05/2016

NONE

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Persons with Significant Control

Mr Kenneth William Houseman

Significant control

British · England · Age 77

Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Notified 06/04/2016

Mrs Angela Joy Houseman

Significant control

British · England · Age 72

Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Notified 06/04/2016

Mrs Catherine Ellis

25–50% shares

25–50% votes

British · England · Age 41

Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Notified 02/11/2020

Mr Andrew William Houseman

25–50% shares

25–50% votes

British · England · Age 44

Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Notified 02/11/2020

Charges3 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/05/2018Registered 01/06/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/07/2015Registered 24/07/2015

Charge

outstanding

ANGELA JOY HOUSEMAN · KENNETH WILLIAM HOUSEMAN · SUSAN MARY MATTHEWS · RICHARD GERALD MATTHEWS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/06/2013Registered 21/06/2013

charge

satisfied

KENNETH WILLIAM HOUSEMAN AND ANGELA JOY HOUSEMAN, RICHARD GERALD MATTHEWS AND SUSAN MARYMATTHEW

Created 06/01/2004Registered 14/01/2004Satisfied 18/06/2009

charge

satisfied

LLOYDS UDT LIMITED

Created 03/04/2000Registered 04/04/2000Satisfied 25/06/2002

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1986Registered 31/12/1986Satisfied 29/10/2010

charge

satisfied

FORWARD TRUST LIMITED

Created 10/12/1985Registered 13/12/1985Satisfied 29/10/2010

charge

satisfied

FORWARD TRUST LIMITED

Created 14/11/1985Registered 28/11/1985Satisfied 29/10/2010

charge

satisfied

MIDLAND BANK PLC

Created 08/05/1985Registered 13/05/1985Satisfied 16/07/2015

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1982Registered 16/06/1982Satisfied 16/07/2015