HOULDER ENGINEERING GROUP LIMITED

Key Data

Status

Active

Company No.

06056166

Incorporation date

17/01/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2007)

29/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

30/05/2025

Second filing of a statement of capital following an allotment of shares on 2023-03-29

View PDF (5 pages)

11/04/2025

Second filing of the annual return made up to 2016-01-17

View PDF (22 pages)

07/03/2025

Statement of capital following an allotment of shares on 2023-03-29

View PDF (5 pages)

30/12/2024

Registration of charge 060561660002, created on 2024-12-24

View PDF (30 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/02/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

11/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

12/07/2023

Notification of Cc223 Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

12/07/2023

Cessation of Houlder Trusteeco Limited as a person with significant control on 2023-03-29

View PDF (1 pages)

20/04/2023

Appointment of Mr Mark Eric Vincent Goalen as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Appointment of Mr Jonathan David Strachan as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Termination of appointment of Simon Allan Harris as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Malcolm John Hutton as a director on 2023-04-20

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

16/03/2022

Registered office address changed from , Ocean House 22 Cousin Lane, London, EC4R 3TE to Leytonstone House 3 Hanbury Drive London E11 1GA on 2022-03-16

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (7 pages)

18/05/2012

Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 2012-05-18

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from:\wollastons LLP, brierly place new london road, chelmsford, essex CM2 0AP

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HOULDER ENGINEERING GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
516.75K
-
0.00
100.00
-

2022
4
516.75K
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Simon Allan	Director	03/07/2015 - 20/04/2023	20
Perdrix, Frederic Vincent	Director	26/06/2007 - 14/12/2007	7
Harrison, John Maurice Frank	Director	26/06/2007 - 28/12/2011	8
Meadows, Eric Linsley	Director	26/06/2007 - 28/12/2011	10
Simpson, Thomas Michael	Director	27/06/2008 - 04/04/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOULDER ENGINEERING GROUP LIMITED

HOULDER ENGINEERING GROUP LIMITED is an(a) Active company incorporated on 17/01/2007 with the registered office located at Leytonstone House, 3 Hanbury Drive, London E11 1GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOULDER ENGINEERING GROUP LIMITED?

HOULDER ENGINEERING GROUP LIMITED is currently Active. It was registered on 17/01/2007 .

Where is HOULDER ENGINEERING GROUP LIMITED located?

HOULDER ENGINEERING GROUP LIMITED is registered at Leytonstone House, 3 Hanbury Drive, London E11 1GA.

What does HOULDER ENGINEERING GROUP LIMITED do?

HOULDER ENGINEERING GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOULDER ENGINEERING GROUP LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-17 with no updates.