Houlder Limited
Company Profile
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SmallHoulder Limited
04400298•Private Limited With Share Capital
Leytonstone House, 3 Hanbury Drive, London, E111GA
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Incorporated
21/03/2002
Company Age
24 years
Directors
4
Employees
70
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Houlder Limited (04400298) is a private limited with share capital incorporated on 21/03/2002 (24 years old) and registered in london, E111GA. The company operates under SIC code 71129 and is classified as Small.
Your partner for a sustainable future.our vision, “to become the planet’s preferred partner for maritime decarbonisation, famous for good sense, smart design and practical solutions.”houlder is a pioneering force in maritime innovation, focused on decarbonising the shipping industry and facilitating...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 21/03/2002
E111GA
70 employees
Financial Overview
Total Assets
£8.91M
Liabilities
£1.17M
Net Assets
£7.74M
Turnover
£9.42M
Cash
£253.0K
Key Metrics
70
Employees
4
Directors
1
Shareholders
11
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-03-2022
Change Sail Address Company With New Address
Category:Address
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2013
Legacy
Category:Mortgage
Date:07-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Mortgage
Date:18-07-2008
Legacy
Category:Annual Return
Date:15-04-2008
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Capital
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Annual Return
Date:28-05-2003
Statement Of Affairs
Category:Miscellaneous
Date:13-01-2003
Innovate Grants
8
This company received a grant of £75750.0 for Windfarm Autonomous Ships Project (Wasp). The project started on 01/01/2018 and ended on 31/12/2019.
This company received a grant of £36326.0 for Feasibility Study Into Decarbonisation Of Sov Newbuild And Retrofit. The project started on 01/09/2021 and ended on 31/03/2022.
+6 more grants available
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-2 Paris Garden, London, SE18ND
7-9 North Parade Buildings, Bath, Avon, BA11NS
Leytonstone House, 3 Hanbury Drive, London, E111GARegistered
Unit 22 Witney Way, Boldon Colliery, Tyne And Wear, NE359PE
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