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GEO Houlton & Sons Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Hull, City of
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Company Details
  • Business Name
    GEO Houlton & Sons Limited
  • Address
    ******************
  • SIC Codes
    41201, 41202
  • SIC Description
    Construction of commercial buildings, Construction of domestic buildings
  • Company Number
    01632717
  • Listing UID
    54561
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Location
  • 3 Hyperion St, Hull HU9 1BD, UK

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Geolocation Details
  • Latitude
    53.747037
  • Longitude
    -0.325776
  • Easting
    510505.0
  • Northing
    429152.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU166846
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, April 14, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TRAVIS, Nicolas Bingley
    Appointed On: November 3, 2017
    Occupation: N/A
    Role: secretary
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    CRAFT, Jamie Ian
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    DICKERSON, Paul Simon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    GIBSON, Paul Robert
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    HOULTON, Richard Gregory
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    JOHNSON, Michael Barry
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    KINGSTON, Andrew Mark
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    KNIGHTS, Keith William
    Appointed On: August 8, 1997
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    TRAVIS, Nicolas Bingley
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    HARLEY, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Cherry Croft Garth Ends Road, Bishop Burton, Beverley, North Humberside, HU17 8QR
    Resigned On: April 23, 1997
    KNIGHTS, Keith William
    Appointed On: April 23, 1997
    Occupation: N/A
    Role: secretary
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    Resigned On: November 3, 2017
    GILSON, Keith
    Appointed On: December 17, 1997
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    Resigned On: May 31, 2016
    HARLEY, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cherry Croft Garth Ends Road, Bishop Burton, Beverley, North Humberside, HU17 8QR
    Resigned On: August 8, 1997
    HIGGINS, Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ash Cottage, Spring Road Market Weighton, York, YO4 3JH
    Resigned On: October 31, 1991
    HUNTER, Sean
    Appointed On: February 26, 2019
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    Resigned On: July 5, 2021
    PADDEN, David James
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: Houlton, Hyperion Street, Hull, East Yorkshire, HU9 1BD
    Resigned On: February 26, 2019
    TILLOTSON, Peter Graham
    Appointed On: February 24, 1992
    Occupation: N/A
    Role: director
    Address: Moorside Farm, Moorside Lane, Oxenhope, Keighley, West Yorkshire, BD22 9RD
    Resigned On: August 16, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 29, 2025
    Period End On
    April 29, 2025
    Period Start On
    April 30, 2024
    Type
    full
    Next Accounts
    Due On
    January 29, 2027
    Overdue
    No
    Period End On
    April 29, 2026
    Period Start On
    April 30, 2025
    Next Due
    January 29, 2027
    Next Made Up To
    April 29, 2026
    Overdue
    No
    Company Name
    GEO HOULTON & SONS LIMITED
    Company Number
    01632717
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 2, 2025
    Next Due
    August 16, 2026
    Next Made Up To
    August 2, 2026
    Overdue
    No
    Date Of Creation
    May 1, 1982
    ETag
    61e80f746aa9f62d7fcc249d87b6173aab3023a8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 17, 2015
    Registered Office Address
    Address Line 1
    Houlton
    Address Line 2
    Hyperion Street
    Locality
    Hull
    Post Code
    HU9 1BD
    Region
    East Yorkshire
    Type
    ltd

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