HOUGHTON & SON LIMITED

HOUGHTON & SON LIMITED is an active private limited company, incorporated on 3 February 1993. The nature of the business is Other building completion and finishing. The company's registered office is on Station Road, Rayleigh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HOUGHTON & SON LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE 3 PHILPOT HOUSE
Address Line 2	STATION ROAD
Post Town	RAYLEIGH
County	ESSEX
Postcode	SS6 7HH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

HOUGHTON & SON LIMITED

Directors

(The company's officers)

ANGELA DIANE HOUGHTON

(~66 year old British national)

63A NAVIGATION ROAD, MALVERN HOUSE, CHELMSFORD, ESSEX, CM2 6ND, ENGLAND

Current Director
Gives occupation as ADMINISTRATION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/1999

MR IAN HOUGHTON

(~67 year old British national)

63A NAVIGATION ROAD, MALVERN HOUSE, CHELMSFORD, ESSEX, CM2 6ND, ENGLAND

Current Director
Gives occupation as CONSTRUCTION PROJECTS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/1999

MR JAMIE HOUGHTON

(~31 year old British national)

SUITE 3 PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2019

MR LEWIS HOUGHTON

(~26 year old British national)

SUITE 3 PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR RYAN HOUGHTON

(~29 year old British national)

SUITE 3 PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MRS ANGELA DIANE HOUGHTON

SUITE 3 PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH

Current Secretary

Appointed on 21/11/2023

Shareholders

(Persons of Significant Control)

Mr Ian Houghton

(~67 year old British national)

63a, Navigation Road, Malvern House, Chelmsford, Essex, CM2 6ND, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/01/2017

Connections

(Shared officers)

HOUGHTON & SON PROPERTIES LTD

MR IAN HOUGHTON

HOUGHTON HOMES GROUP LTD

MR IAN HOUGHTON

HOUGHTON HOMES LTD

MR IAN HOUGHTON

HOUGHTON HOMES PARTNERSHIP LLP

MR IAN HOUGHTON

HOUGHTON INVESTMENTS LTD

MR IAN HOUGHTON

Source: Companies House

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)