Geo Houlton & Sons Limited

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Geo Houlton & Sons Limited

01632717•Private Limited With Share Capital

Houlton Hyperion Street, Hull, East Yorkshire, HU91BD
01482320486

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Incorporated

01/05/1982

Company Age

43 years

Directors

10

Employees

129

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Geo Houlton & Sons Limited (01632717) is a private limited with share capital incorporated on 01/05/1982 (43 years old) and registered in east yorkshire, HU91BD. The company operates under SIC code 41201 and is classified as Medium.

Geo houlton & sons limited is a commercial real estate company based out of houlton hyperion street, hull, united kingdom.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 01/05/1982
HU91BD
129 employees

Financial Overview

Total Assets

£10.18M

Liabilities

£6.65M

Net Assets

£3.53M

Turnover

£26.65M

Cash

£2.43M

Key Metrics

129

Employees

10

Directors

1

Shareholders

Board of Directors

5
J
jamie ian craft
director
N
nicolas bingley travis
director
M
michael barry johnson
director
A
andrew mark kingston
director
P
paul simon dickerson
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Legacy
Category:Mortgage
Date:13-05-2010
Legacy
Category:Mortgage
Date:13-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:08-05-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Capital
Date:20-10-2006
Legacy
Category:Capital
Date:20-10-2006
Resolution
Category:Resolution
Date:20-10-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:02-09-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:22-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2000
Legacy
Category:Mortgage
Date:29-09-1999
Legacy
Category:Mortgage
Date:29-09-1999
Legacy
Category:Annual Return
Date:20-08-1999

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date29/01/2027
Filing Date07/10/2025
Latest Accounts29/04/2025

Trading Addresses

Hyperion Street, Hull, North Humberside, HU91BDRegistered

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Contact

01482320486
Houlton Hyperion Street, Hull, East Yorkshire, HU91BD