Houghall Ltd (reg no 13890293) is a private limited company founded on 2022-02-03 originating in United Kingdom. The business can be found at Unit 17, Badgeworth Barns Notting Hill Way, Weare, Axbridge BS26 2JU. Houghall Ltd is operating under SIC: 82920 - "packaging activities".
Company details
Name
Houghall Ltd
Number
13890293
Date of Incorporation:
3rd February 2022
End of financial year:
05 April
Address:
Unit 17, Badgeworth Barns Notting Hill Way, Weare, Axbridge, BS26 2JU
SIC code:
82920 - Packaging activities
As for the 1 managing director that can be found in this particular company, we can name: Ma B. (in the company from 28 February 2022). The Companies House indexes 2 persons of significant control, namely: Ma B. owns over 3/4 of shares, Sonja F. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
31,551
Total Assets Less Current Liabilities
63
People with significant control
Ma B.
28 February 2022
Nature of control:
75,01-100% shares
Sonja F.
3 February 2022 - 28 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Fri, 26th Jan 2024
filed on: 26th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Fri, 26th Jan 2024
filed on: 26th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 10th, July 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Thu, 26th Jan 2023
filed on: 9th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Extension of current accouting period to Wed, 5th Apr 2023
filed on: 14th, May 2022
| accounts
Free Download
(1 page)
(AP01) On Mon, 28th Feb 2022 new director was appointed.
filed on: 21st, April 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment terminated on Mon, 28th Feb 2022
filed on: 21st, April 2022
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Mon, 28th Feb 2022
filed on: 20th, April 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Mon, 28th Feb 2022
filed on: 19th, April 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 59 Walsingham Close Gillingham ME8 9SJ England on Mon, 11th Apr 2022 to Unit 17, Badgeworth Barns Notting Hill Way Weare Axbridge BS26 2JU
filed on: 11th, April 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 3rd, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Thu, 3rd Feb 2022: 1.00 GBP
capital