HOUGHTONCO INVESTMENTS GROUP LIMITED
HOUGHTONCO INVESTMENTS GROUP LIMITED is an active private limited company, incorporated on 10 February 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bolton Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HOUGHTONCO INVESTMENTS GROUP LIMITED previously had the company name HOUGHTONCO INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04660106 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST GEORGE'S HOUSE BOLTON ROAD |
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Address Line 2 | WESTHOUGHTON |
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Post Town | BOLTON |
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Country | UNITED KINGDOM |
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Postcode | BL5 3DG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 22/06/2004 onwards:
HOUGHTONCO INVESTMENTS GROUP LIMITED
Prior to 22/06/2004:
HOUGHTONCO INVESTMENTS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER LEWIS HOUGHTON
(~33 year old British national)
ST GEORGE'S HOUSE BOLTON ROAD, WESTHOUGHTON, BOLTON, BL5 3DG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2014
MR CHRISTOPHER ROBERT HOUGHTON
(~59 year old British national)
ST GEORGE'S HOUSE BOLTON ROAD, WESTHOUGHTON, BOLTON, BL5 3DG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2003
MISS AMY LOUISE JONES
ST GEORGE'S HOUSE BOLTON ROAD, WESTHOUGHTON, BOLTON, BL5 3DG, UNITED KINGDOM
Appointed on 22/03/2017
Shareholders
(Persons of Significant Control)
Mrs Jayne Marie Houghton
(~58 year old British national)
St George's House, Bolton Road, Westhoughton, Bolton, BL5 3DG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Robert Houghton
(~59 year old British national)
St George's House, Bolton Road, Westhoughton, Bolton, BL5 3DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHRISTOPHER LEWIS HOUGHTON
- MR CHRISTOPHER ROBERT HOUGHTON
- MR CHRISTOPHER ROBERT HOUGHTON
- MR CHRISTOPHER ROBERT HOUGHTON
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)
HOUGHTONCO INVESTMENTS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BL5 3DG.
Map of HOUGHTONCO INVESTMENTS GROUP LIMITED at local scale
Map of HOUGHTONCO INVESTMENTS GROUP LIMITED at district scale
More Companies in BL5 3DG
Other companies with registered offices in BL5 3DG:
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)