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Houlder Engineering Group Limited

Houlder Engineering Group Limited is an active company incorporated on 17 January 2007 with the registered office located in London, Greater London. Houlder Engineering Group Limited was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06056166
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was
Telephone
02072831220
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in Scotland • Born in Feb 1982
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1965
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1967
Director • Chief Technical Officer • British • Lives in England • Born in Jan 1971
CC223 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houlder Limited
Rupert William Aubone Hare, Mr Simon John Hill, and 2 more are mutual people.
Active
CC223 Limited
Rupert William Aubone Hare, Mr Simon John Hill, and 2 more are mutual people.
Active
Seaspeed Marine Consulting Limited
Rupert William Aubone Hare is a mutual person.
Active
Houlder Offshore Limited
Rupert William Aubone Hare is a mutual person.
Active
Houlder Investments Limited
Rupert William Aubone Hare is a mutual person.
Active
Hart, Fenton & Co Limited
Rupert William Aubone Hare is a mutual person.
Active
Framework Foundation Limited
Mr Simon John Hill is a mutual person.
Active
Downend Car Park Limited
Rupert William Aubone Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Decreased by £5.73M (-100%)
Turnover
Unreported
Decreased by £16.42M (-100%)
Employees
4
Decreased by 69 (-95%)
Total Assets
£1.31M
Decreased by £10.32M (-89%)
Total Liabilities
£0
Decreased by £4.03M (-100%)
Net Assets
£1.31M
Decreased by £6.29M (-83%)
Debt Ratio (%)
0%
Decreased by 34.65% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years Ago on 11 Aug 2023
Malcolm John Hutton Resigned
2 Years 4 Months Ago on 20 Apr 2023
Simon Allan Harris Resigned
2 Years 4 Months Ago on 20 Apr 2023
Cc223 Limited (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Houlder Trusteeco Limited (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Cc223 Limited (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 29 March 2023
Submitted on 30 May 2025
Second filing of the annual return made up to 17 January 2016
Submitted on 11 Apr 2025
Change of details for Cc223 Limited as a person with significant control on 29 March 2023
Submitted on 12 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 12 Mar 2025
Second filing of Confirmation Statement dated 17 January 2017
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 17 January 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 7 Mar 2025
Registration of charge 060561660002, created on 24 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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