Houghton & Hargreaves Group Limited

Company Name	Houghton & Hargreaves Group Limited
Directors	Geoffrey Houghton and Linda Houghton
Company Status	Active
Company Number	05535419
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 9 months ago)
Previous Name	Ultrarate Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey Houghton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warbrick Drive Urmston Manchester Greater Manchester M41 9QL

Secretary Name	Mr Geoffrey Houghton
Nationality	British
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warbrick Drive Urmston Manchester Greater Manchester M41 9QL

Director Name	Mrs Linda Houghton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Leafield Road Disley Stockport Cheshire SK12 2JF

Director Name	Mr Christopher John Hargreaves
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Booths Hall Paddock Worsley Manchester M28 1YH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	17 Leafield Road Disley Stockport Cheshire SK12 2JF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Geoff Houghton 51.00% Ordinary
49 at £1	Christopher John Hargreaves 49.00% Ordinary

Financials

Year	2014
Net Worth	-£356,892
Cash	£7,781
Current Liabilities	£158,620

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

21 December 2006	Delivered on: 9 January 2007 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 55 and 57 flixton road, urmstan t/nos LA343144 and GM121647. Outstanding
21 December 2006	Delivered on: 23 December 2006 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any memeber of the chargees group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 2006	Delivered on: 23 December 2006 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 465 and 467 moorside road flixton urmston t/nos LA308237 and LA208185. Outstanding
21 December 2006	Delivered on: 23 December 2006 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 13 balfar road and 70 princess road flixton manchester t/no GM195681. Outstanding

Filing History

27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 31 August 2022 (5 pages)
29 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 31 August 2021 (5 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 August 2020 (5 pages)
30 September 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
30 September 2020	Change of details for Mr Christopher Houghton as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Cessation of Geoffrey Houghton as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Linda Houghton as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
30 September 2020	Change of share class name or designation (2 pages)
25 September 2020	Change of details for Mr Geoffrey Houghton as a person with significant control on 12 May 2020 (2 pages)
25 September 2020	Notification of Christopher Houghton as a person with significant control on 12 May 2020 (2 pages)
25 September 2020	Notification of Joanne Tanswell as a person with significant control on 12 May 2020 (2 pages)
25 September 2020	Notification of Linda Houghton as a person with significant control on 12 May 2020 (2 pages)
21 September 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 102 (3 pages)
6 August 2020	Cessation of Christopher John Hargreaves as a person with significant control on 18 May 2020 (1 page)
26 May 2020	Satisfaction of charge 2 in full (1 page)
26 May 2020	Satisfaction of charge 1 in full (1 page)
26 May 2020	Satisfaction of charge 3 in full (1 page)
26 May 2020	Satisfaction of charge 4 in full (1 page)
19 May 2020	Termination of appointment of Christopher John Hargreaves as a director on 18 May 2020 (1 page)
11 May 2020	Appointment of Mrs Linda Houghton as a director on 11 May 2020 (2 pages)
5 December 2019	Micro company accounts made up to 31 August 2019 (5 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 August 2018 (5 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 August 2015	Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 9 August 2015 (1 page)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 9 August 2015 (1 page)
9 August 2015	Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 9 August 2015 (1 page)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (5 pages)
26 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Director's details changed for Mr Geoffrey Houghton on 12 August 2010 (2 pages)
17 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Christopher John Hargreaves on 12 August 2010 (2 pages)
17 August 2010	Director's details changed for Christopher John Hargreaves on 12 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Geoffrey Houghton on 12 August 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 55 flixton road urmston manchester M41 5AN (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 12/08/08; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from 55 flixton road urmston manchester M41 5AN (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 12/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 August 2007	Return made up to 12/08/07; full list of members (2 pages)
30 August 2007	Return made up to 12/08/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/11/06 (6 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/11/06 (6 pages)
10 November 2006	New director appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: 16 churchill way cardiff CF10 2DX (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 16 churchill way cardiff CF10 2DX (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
22 September 2005	Memorandum and Articles of Association (8 pages)
22 September 2005	Memorandum and Articles of Association (8 pages)
13 September 2005	Company name changed ultrarate LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed ultrarate LIMITED\certificate issued on 13/09/05 (2 pages)
12 August 2005	Incorporation (12 pages)
12 August 2005	Incorporation (12 pages)

Houghton & Hargreaves Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire