Houlder Engineering Group Limited. net worth, address, company information. Free

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Houlder Engineering Group Limited (registration number 06056166) is a private limited company incorporated on 2007-01-17 originating in England. The enterprise was registered at Leytonstone House, 3 Hanbury Drive, London E11 1GA. Changed on 2015-04-13, the previous name the company used was Houlder Bidco Limited. Houlder Engineering Group Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Houlder Engineering Group Limited
Number	06056166
Date of Incorporation:	Wed, 17th Jan 2007
End of financial year:	31 December
Address:	Leytonstone House, 3 Hanbury Drive, London, E11 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Mark G. (in the company from 20 April 2023), Jonathan S. (appointment date: 20 April 2023), Simon H. (appointed on 10 October 2013). The official register lists 2 persons of significant control, namely: Cc223 Limited can be reached at Hanbury Drive, Leytonstone House, E11 1GA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Houlder Trusteeco Limited can be reached at 22 Cousin Lane, EC4R 3TE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cc223 Limited

29 March 2023

Address	3 Hanbury Drive, Leytonstone House, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14648041
Nature of control:	75,01-100% shares 75,01-100% voting rights

Houlder Trusteeco Limited

6 April 2016 - 29 March 2023

Address	Ocean House 22 Cousin Lane, London, EC4R 3TE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06412479
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, July 2022 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (35 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/17 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/19 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (26 pages)
(SH02) Sub-division of shares on 2015/04/10 filed on: 30th, April 2015 \| capital	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 22nd, April 2015 \| capital	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/01/17 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, July 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/17 filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/18 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 11th, July 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/17 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, June 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/17 filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/17 filed on: 14th, February 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/17 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 12th, August 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 18th, December 2007 \| resolution	Free Download
(122) S-div 14/12/07 filed on: 18th, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/12/07 filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9900 shares on 2007/12/14. Value of each share 0.01 £, total number of shares: 100. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(122) S-div 14/12/07 filed on: 18th, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/12/07 filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9900 shares on 2007/12/14. Value of each share 0.01 £, total number of shares: 100. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, July 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, July 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 17th, January 2007 \| incorporation	Free Download (27 pages)
(NEWINC) Company registration filed on: 17th, January 2007 \| incorporation	Free Download (27 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, July 2022 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (35 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/17 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/19 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (26 pages)
(SH02) Sub-division of shares on 2015/04/10 filed on: 30th, April 2015 \| capital	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 22nd, April 2015 \| capital	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/01/17 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, July 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/17 filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/18 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 11th, July 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/17 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, June 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/17 filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/17 filed on: 14th, February 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/17 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 12th, August 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 18th, December 2007 \| resolution	Free Download
(122) S-div 14/12/07 filed on: 18th, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/12/07 filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9900 shares on 2007/12/14. Value of each share 0.01 £, total number of shares: 100. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(122) S-div 14/12/07 filed on: 18th, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/12/07 filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9900 shares on 2007/12/14. Value of each share 0.01 £, total number of shares: 100. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, July 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, July 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 17th, January 2007 \| incorporation	Free Download (27 pages)
(NEWINC) Company registration filed on: 17th, January 2007 \| incorporation	Free Download (27 pages)