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Hougamont Limited

Hougamont Limited is an active company incorporated on 7 December 1977 with the registered office located in Blackwood, Gwent. Hougamont Limited was registered 47 years ago.
Status
Active
Active since 8 years ago
Company No
01342942
Private limited company
Age
47 years
Incorporated 7 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact Update Details
Address
Old Mill Works Gelligroes
Pontllanfraith
Blackwood
Gwent
NP12 2HY
Same address for the past 16 years
Telephone
01495227331
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Dean Richard Gilson
Director • Sales Diretor • British • Lives in Wales • Born in Dec 1965
Anthony Wynn Gilson
Director • Retired • British • Lives in Wales • Born in Jan 1942
Tinghamgrange Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tinghamgrange Limited
Anthony Wynn Gilson and Dean Richard Gilson are mutual people.
Active
Gryphonn Quarries Limited
Anthony Wynn Gilson and Dean Richard Gilson are mutual people.
Active
Gryphonn Concrete Products Limited
Dean Richard Gilson is a mutual person.
Active
Spincom Haulage Limited
Dean Richard Gilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£58.04K
Same as previous period
Total Liabilities
-£550
Same as previous period
Net Assets
£57.49K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Tinghamgrange Ltd (PSC) Appointed
17 Days Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Roger Gilson Resigned
2 Years Ago on 3 Sep 2023
Roger Gilson Resigned
2 Years Ago on 3 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Withdrawal of a person with significant control statement on 11 September 2025
Submitted on 11 Sep 2025
Notification of Tinghamgrange Ltd as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Roger Gilson as a secretary on 3 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Roger Gilson as a director on 3 September 2023
Submitted on 6 Sep 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 10 Jul 2023
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Repayment History
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