L. HOUGHTON & CO. LIMITED

L. HOUGHTON & CO. LIMITED is an active private limited company, incorporated on 4 February 1980. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Brookhill Way, Buckley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. L. HOUGHTON & CO. LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CATHERALLS INDUSTRIAL ESTATE
Address Line 2	BROOKHILL WAY
Post Town	BUCKLEY
County	FLINTSHIRE
Postcode	CH7 3PS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

L. HOUGHTON & CO. LIMITED

Directors

(The company's officers)

MRS CATHERINE HOUGHTON

(~53 year old British national)

CATHERALLS INDUSTRIAL ESTATE, BROOKHILL WAY, BUCKLEY, FLINTSHIRE, CH7 3PS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2016

PHILIP LEONARD HOUGHTON

(~51 year old British national)

RHEWL BARN, PENTRE LANE, HOPE MOUNTAIN, FLINTSHIRE, LL12 9HD

Current Director
Gives occupation as FABRICATOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/1992

Shareholders

(Persons of Significant Control)

Philip Leonard Houghton

(~51 year old British national)

Catheralls Industrial Estate, Brookhill Way, Buckley, Flintshire, CH7 3PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Catherine Houghton

(~53 year old British national)

Catheralls Industrial Estate, Brookhill Way, Buckley, Flintshire, CH7 3PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2016

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)