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Houlihan & Co (Holdings) Limited

Houlihan & Co (Holdings) Limited is an active company incorporated on 29 May 2014 with the registered office located in Sunbury-on-Thames, Surrey. Houlihan & Co (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09060863
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit J2
Brooklands Close
Sunbury-On-Thames
TW16 7DX
England
Same address for the past 8 years
Telephone
01784250650
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Oct 1985
Director • Construction Surveyor • British • Lives in UK • Born in Feb 1972
Mr Richard Mark Knight
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Houlihan & Co. (Excavations) Limited
Thomas Christopher Hunt, Darren David Smoker, and 1 more are mutual people.
Active
Houlihan And Co Limited
Thomas Christopher Hunt, Darren David Smoker, and 1 more are mutual people.
Active
Houlihan & Co (Group) Limited
Thomas Christopher Hunt, Darren David Smoker, and 1 more are mutual people.
Active
Earth Haulage Limited
Richard Mark Knight and Thomas Christopher Hunt are mutual people.
Active
Lanfranc Limited
Thomas Christopher Hunt is a mutual person.
Active
T Hunt Consulting Co Limited
Thomas Christopher Hunt is a mutual person.
Active
DDSM Consulting Co Ltd
Darren David Smoker is a mutual person.
Active
R Carroll Consulting Ltd
Richard Patrick Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.04M
Decreased by £483K (-5%)
Turnover
£83.17M
Increased by £15.49M (+23%)
Employees
55
Increased by 5 (+10%)
Total Assets
£35.26M
Increased by £5.05M (+17%)
Total Liabilities
-£24.63M
Increased by £6.49M (+36%)
Net Assets
£10.63M
Decreased by £1.44M (-12%)
Debt Ratio (%)
70%
Increased by 9.81% (+16%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr Richard Patrick Carroll Appointed
10 Months Ago on 28 Oct 2024
Mr Darren David Smoker Appointed
10 Months Ago on 28 Oct 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Houlihan & Co (Group) Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mr Richard Mark Knight (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Own Shares Purchased
1 Year Ago on 23 Aug 2024
Shares Cancelled
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 21 Nov 2024
Appointment of Mr Darren David Smoker as a director on 28 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Richard Patrick Carroll as a director on 28 October 2024
Submitted on 12 Nov 2024
Registration of charge 090608630001, created on 28 October 2024
Submitted on 31 Oct 2024
Notification of Houlihan & Co (Group) Limited as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Richard Mark Knight as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Cancellation of shares. Statement of capital on 5 August 2024
Submitted on 23 Aug 2024
Purchase of own shares.
Submitted on 23 Aug 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Repayment History
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