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Houghton & Hargreaves Group Limited (Companies House Registration Number 05535419) is a private limited company started on 2005-08-12. The firm is located at 17 Leafield Road, Disley, Stockport SK12 2JF. Having undergone a change in 2005-09-13, the previous name the enterprise used was Ultrarate Limited. Houghton & Hargreaves Group Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Houghton & Hargreaves Group Limited
Number 05535419
Date of Incorporation: Fri, 12th Aug 2005
End of financial year: 31 August
Address: 17 Leafield Road, Disley, Stockport, SK12 2JF
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Linda H. (in the company from 11 May 2020), Geoffrey H. (appointment date: 12 August 2005). 1 secretary is also there: Geoffrey H. (appointed on 12 August 2005). The official register reports 5 persons of significant control, namely: Joanne T. has 1/2 or less of shares, Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights, Linda H. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 16,197 14,757 - - - 9,393 9,208 6,174 7,489 30,400 57,104 44,933
Fixed Assets 840,000 798,000 - - - 630,000 588,000 546,000 504,000 1,231,468 1,373,316 1,373,316
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds -228,817 -249,870 -287,171 -321,319 -356,892 -379,221 - - - - - -
Tangible Fixed Assets 840,000 798,000 756,000 714,000 672,000 630,000 - - - - - -
Total Assets Less Current Liabilities 736,883 691,751 636,927 580,301 521,161 474,036 428,129 365,928 320,764 141,646 215,035 282,469

People with significant control

Joanne T.
12 May 2020
Nature of control: 25-50% shares
Christopher H.
12 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Linda H.
12 May 2020 - 30 September 2020
Nature of control: 25-50% voting rights
Geoffrey H.
6 April 2016 - 30 September 2020
Nature of control: 75,01-100% voting rights
Christopher H.
6 April 2016 - 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 11th, January 2023 | accounts 		Free Download (5 pages)

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