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HOUGHTON LIMITED - Beacon Road, Trafford Park, Manchester, Lancashire, United Kingdom
Company Information
- Company registration number
- 00063827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon Road
- Trafford Park
- Manchester
- Lancashire
- M17 1AF Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF UK
Management
- Managing Directors
- BERQUIST, Joseph
- LUIJKS, Antonius Johannes Theodorus Marie
- OGDEN, Nicholas Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-10-11
- Age Of Company 1899-10-11 124 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Houghton Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOUGHTON PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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HOUGHTON LIMITED Company Description
- HOUGHTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00063827. Its current trading status is "live". It was registered 1899-10-11. It was previously called HOUGHTON PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Beacon Road .
Get HOUGHTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houghton Limited - Beacon Road, Trafford Park, Manchester, Lancashire, United Kingdom
- 1899-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-13) - CS01
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accounts-with-accounts-type-full (2024-01-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-12-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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resolution (2020-11-18) - RESOLUTIONS
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reregistration-public-to-private-company (2020-11-18) - RR02
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re-registration-memorandum-articles (2020-11-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-11-18) - CERT10
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accounts-with-accounts-type-full (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-09-27) - AAMD
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-13) - TM02
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-made-up-date (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-02-14) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-secretary-company-with-name (2011-05-24) - TM02
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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accounts-with-accounts-type-group (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-03-18) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-made-up-date (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-group (2009-08-01) - AA
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termination-director-company-with-name (2009-12-03) - TM01
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appoint-person-director-company-with-name (2009-12-04) - AP01
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appoint-person-director-company-with-name (2009-12-03) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-05) - AA
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legacy (2007-06-22) - 363s
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legacy (2007-11-09) - 288b
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legacy (2007-09-28) - 403a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 403a
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-06-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-03) - 244
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legacy (2005-10-05) - 288a
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-06-13) - 363s
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legacy (2005-10-19) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-11-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-18) - 395
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-group (2004-08-03) - AA
keyboard_arrow_right 2003
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legacy (2003-08-30) - 288b
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legacy (2003-08-30) - 288a
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legacy (2003-06-09) - 363s
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legacy (2003-05-20) - 288b
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auditors-resignation-company (2003-03-06) - AUD
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accounts-with-accounts-type-group (2003-08-06) - AA
keyboard_arrow_right 2002
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legacy (2002-06-16) - 363s
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legacy (2002-07-29) - 244
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accounts-with-accounts-type-group (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-05) - 288b
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accounts-with-accounts-type-group (2001-11-03) - AA
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legacy (2001-07-29) - 244
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legacy (2001-05-31) - 363s
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legacy (2001-01-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-30) - AA
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legacy (2000-05-30) - 363s
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legacy (2000-02-10) - 288a
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legacy (2000-02-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288b
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legacy (1999-06-02) - 363s
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accounts-with-accounts-type-full-group (1999-07-26) - AA
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legacy (1999-01-11) - 288a
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legacy (1999-11-19) - 287
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legacy (1999-12-09) - 288a
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certificate-change-of-name-company (1999-11-01) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-17) - AA
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-06) - 363s
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accounts-with-accounts-type-full-group (1997-05-21) - AA
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legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-17) - AA
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legacy (1996-05-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-full-group (1995-07-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-07) - AA
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legacy (1993-05-27) - 363s
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legacy (1993-02-15) - 288
keyboard_arrow_right 1992
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legacy (1992-01-29) - 288
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legacy (1992-06-29) - 363x
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accounts-with-accounts-type-full-group (1992-06-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-14) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-05-03) - CERT7
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accounts-balance-sheet (1991-05-03) - BS
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re-registration-memorandum-articles (1991-05-03) - MAR
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auditors-report (1991-05-03) - AUDR
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auditors-statement (1991-05-03) - AUDS
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legacy (1991-05-03) - 43(3)e
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legacy (1991-05-03) - 43(3)
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resolution (1991-05-03) - RESOLUTIONS
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legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
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legacy (1990-09-19) - 363
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legacy (1990-08-30) - 288
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accounts-with-accounts-type-full-group (1990-07-24) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-25) - AA
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legacy (1989-08-03) - 288
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legacy (1989-08-03) - 363
keyboard_arrow_right 1988
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legacy (1988-08-18) - 363
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accounts-with-made-up-date (1988-07-08) - AA
keyboard_arrow_right 1987
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legacy (1987-08-12) - 363
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accounts-with-made-up-date (1987-07-10) - AA
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legacy (1987-01-31) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-16) - 288
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memorandum-articles (1986-06-11) - MEM/ARTS
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legacy (1986-06-11) - GAZ(U)
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accounts-with-made-up-date (1986-06-07) - AA
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legacy (1986-06-07) - 363
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
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incorporation-company (1900-01-01) - NEWINC