Houlihan And Co Limited

04505415

active

Private Limited Company

england wales

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 07/08/2002

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

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 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Darren David Smoker

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Houlihan & Co (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09060863 · England And Wales · Limited Company

Notified 11/10/2018

Former PSCs

Mr Michael Thomas Doohan

Ceased 26/04/2017

Mr Richard Mark Knight

Ceased 11/10/2018

Charges2 outstanding

Charge

outstanding

RICHARD MARK KNIGHT

Created 28/10/2024Registered 07/11/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/03/2006Registered 22/03/2006