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 Number01632717
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOULTON
Address Line 2HYPERION STREET
Post TownHULL
CountyEAST YORKSHIRE
PostcodeHU9 1BD

Accounts

Accounting Reference Date29th April
Accounts Next Due Date29/01/2025
Accounts Last Made Up Date29/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 03/11/2017

Connections

(Shared officers)
  • MR NICOLAS BINGLEY TRAVIS
BEK INVESTMENTS HULL LIMITED
  • MR MICHAEL BARRY JOHNSON
  • 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 local scale
Map of GEO HOULTON & SONS LIMITED at district scale
Map of GEO HOULTON & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)