GEO HOULTON & SONS LIMITED
GEO HOULTON & SONS LIMITED is an active private limited company, incorporated on 1 May 1982. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Hyperion Street, Hull. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Full. GEO HOULTON & SONS LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.
Company Information
Company Number | 01632717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOULTON |
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Address Line 2 | HYPERION STREET |
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Post Town | HULL |
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County | EAST YORKSHIRE |
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Postcode | HU9 1BD |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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Accounts Last Made Up Date | 29/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
GEO HOULTON & SONS LIMITED
Directors
(The company's officers)
JAMIE IAN CRAFT (BSC)
(~50 year old British national)
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/01/2008
MR PAUL SIMON DICKERSON (BSC FCI0B)
(~70 year old British national)
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/1991
MR PAUL ROBERT GIBSON
(~46 year old British national)
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2020
RICHARD GREGORY HOULTON
(~76 year old British national)
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/1991
MR MICHAEL BARRY JOHNSON
(~46 year old British national)
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2020
MR ANDREW MARK KINGSTON
(~63 year old British national)
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/06/2002
KEITH WILLIAM KNIGHTS (BSC FCA)
(~69 year old British national)
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/08/1997
MR NICOLAS BINGLEY TRAVIS
(~60 year old British national)
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/04/2020
MR NICOLAS BINGLEY TRAVIS
HOULTON HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD
Appointed on 03/11/2017
Connections
(Shared officers)
- MR NICOLAS BINGLEY TRAVIS
BEK INVESTMENTS HULL LIMITED
- MR PAUL SIMON DICKERSON (BSC FCI0B)
- RICHARD GREGORY HOULTON
- MR ANDREW MARK KINGSTON
- MR PAUL SIMON DICKERSON (BSC FCI0B)
- RICHARD GREGORY HOULTON
- MR ANDREW MARK KINGSTON
- MR PAUL SIMON DICKERSON (BSC FCI0B)
- RICHARD GREGORY HOULTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEO HOULTON & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HU9 1BD.
Map of GEO HOULTON & SONS LIMITED at local scale
Map of GEO HOULTON & SONS LIMITED at district scale
More Companies in HU9 1BD
Other companies with registered offices in HU9 1BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)