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Houghton & Son LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Chelmsford
  • Company Details
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Company Details
  • Business Name
    Houghton & Son LTD
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    02786415
  • Listing UID
    81922
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Location
  • Woodlands, Navigation Rd, Chelmsford CM2 6ND, UK

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Geolocation Details
  • Latitude
    51.732873
  • Longitude
    0.481688
  • Easting
    571469.0
  • Northing
    206709.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU256763
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 6, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOUGHTON, Angela Diane
    Appointed On: November 21, 2023
    Occupation: N/A
    Role: secretary
    Address: 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
    HOUGHTON, Angela Diane
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: 63a, Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England
    HOUGHTON, Ian
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: 63a, Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England
    HOUGHTON, Jamie
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
    HOUGHTON, Lewis
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
    HOUGHTON, Ryan
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
    HOWARD, Linda Mary
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: secretary
    Address: 63a Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England
    Resigned On: November 21, 2023
    TOMBS, Florence Betty
    Appointed On: February 4, 1993
    Occupation: N/A
    Role: secretary
    Address: 32 Leys Road, Hemel Hempstead, Hertfordshire, HP3 9LU
    Resigned On: July 16, 2015
    SEMKEN LIMITED
    Appointed On: February 3, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
    Resigned On: February 4, 1993
    TOMBS, Arthur William
    Appointed On: February 4, 1993
    Occupation: N/A
    Role: director
    Address: 32 Leys Road, Hemel Hempstead, Herts, HP3 9LU
    Resigned On: December 31, 2010
    LUFMER LIMITED
    Appointed On: February 3, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
    Resigned On: February 4, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    HOUGHTON & SON LIMITED
    Company Number
    02786415
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 5, 2025
    Next Due
    September 19, 2026
    Next Made Up To
    September 5, 2026
    Overdue
    No
    Date Of Creation
    February 3, 1993
    ETag
    74a2d18ffeee972b830a8d777589e4df801d6e5b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 3, 2016
    Registered Office Address
    Address Line 1
    4 Capricorn Centre
    Address Line 2
    Cranes Farm Road
    country
    England
    Locality
    Basildon
    Post Code
    SS14 3JJ
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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