Houghton Brown Enterprises Limited

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Houghton Brown Enterprises Limited

01241254•Private Limited With Share Capital

9 Heath Way, Burton Latimer, Kettering, Northamptonshire, NN155YF

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Incorporated

21/01/1976

Company Age

50 years

Directors

3

Employees

—

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Houghton Brown Enterprises Limited (01241254) is a private limited with share capital incorporated on 21/01/1976 (50 years old) and registered in northamptonshire, NN155YF. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 21/01/1976
NN155YF

Financial Overview

Total Assets

£623.9K

Liabilities

£217.4K

Net Assets

£406.5K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
G
grizelda houghton brown
director
C
claire houghton brown
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Legacy
Category:Mortgage
Date:09-10-2012
Legacy
Category:Mortgage
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2012
Move Registers To Sail Company
Category:Address
Date:06-12-2011
Change Sail Address Company
Category:Address
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Legacy
Category:Mortgage
Date:21-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Capital
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:09-11-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Annual Return
Date:30-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Address
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

9 Heath Way, Burton Latimer, Kettering, NN155YFRegistered
Countryside House, 23 West Bar Street, Banbury, Oxfordshire, OX169SA

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Contact

9 Heath Way, Burton Latimer, Kettering, Northamptonshire, NN155YF