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HOUGHTON HOLDINGS LIMITED

Company number 06656662

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
25 Jul 2025 CS01 Confirmation statement made on 25 July 2025 with no updates
View PDF Confirmation statement made on 25 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
26 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
13 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020 PSC02 Notification of Quaker Chemical Corporation as a person with significant control on 1 August 2019
View PDF Notification of Quaker Chemical Corporation as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2020 PSC07 Cessation of Ghg Lubricants Holdings Limited as a person with significant control on 1 August 2019
View PDF Cessation of Ghg Lubricants Holdings Limited as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020 TM02 Termination of appointment of Peter Robert Gosnold as a secretary on 28 February 2020
View PDF Termination of appointment of Peter Robert Gosnold as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020 TM01 Termination of appointment of Steve Mayo as a director on 28 February 2020
View PDF Termination of appointment of Steve Mayo as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020 AP01 Appointment of Mr Peter Robert Gosnold as a director on 28 February 2020
View PDF Appointment of Mr Peter Robert Gosnold as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
12 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019 MR04 Satisfaction of charge 066566620001 in full
View PDF Satisfaction of charge 066566620001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2019 TM01 Termination of appointment of Peter Michael Macaluso as a director on 15 March 2019
View PDF Termination of appointment of Peter Michael Macaluso as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019 AP01 Appointment of Mr Steve Mayo as a director on 15 March 2019
View PDF Appointment of Mr Steve Mayo as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018 TM01 Termination of appointment of Eileen Frances Brotherton as a director on 13 April 2018
View PDF Termination of appointment of Eileen Frances Brotherton as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)