Houdret & Company Limited
Company Profile
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MicroHoudret & Company Limited
01117071•Private Limited With Share Capital
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
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Incorporated
06/06/1973
Company Age
52 years
Directors
3
Employees
8
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Houdret & Company Limited (01117071) is a private limited with share capital incorporated on 06/06/1973 (52 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 96090 - other service activities n.e.c..
We are an award winning export company that has over 40 years experience distributing and building world brands in challenging markets.founded in 1973, for our in-market partners, we offer a full service distribution:- sourcing and negotiation of best prices- ordering- consolidating, shipping- distr...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 06/06/1973
RG91HG
8 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£1.31M
Net Assets
£493.9K
Est. Turnover
£5.18M
AI Estimated
Unreported
Cash
£110.5K
Key Metrics
8
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Capital Cancellation Shares
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2012
Legacy
Category:Mortgage
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:14-03-2002
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2001
Legacy
Category:Mortgage
Date:16-12-2000
Legacy
Category:Mortgage
Date:16-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:04-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:06-04-2000
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:11-04-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-1998
Legacy
Category:Annual Return
Date:01-05-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-1996
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months3
60 Months28
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date22/08/2025
Latest Accounts30/11/2024
Trading Addresses
The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire Rg9 1Hg, RG91HGRegistered
Related Companies
7
Contact
houdret.co.uk
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG