Company Profile
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SmallHoulihan And Co Limited
04505415•Private Limited With Share Capital
Ground Floor - Right, Hanover House, Feltham, TW137BZ
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Incorporated
07/08/2002
Company Age
24 years
Directors
5
Employees
4
SIC Code
77320
Risk
low risk
Company Overview
Registration, classification & business activity
Houlihan And Co Limited (04505415) is a private limited with share capital incorporated on 07/08/2002 (24 years old) and registered in feltham, TW137BZ. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
Formed in 1972 by john houlihan, houlihan & co have evolved as a market leader specialising in civil engineering projects throughout london and the south east of england. with contract values ranging from \u00c2\u00a3750k to \u00c2\u00a320million our services include groundworks, infrastructure, rei...
Private Limited With Share Capital
SIC: 77320
Small
Incorporated 07/08/2002
TW137BZ
4 employees
Financial Overview
Total Assets
£2.06M
Liabilities
£538.0K
Net Assets
£1.52M
Turnover
£2.12M
Cash
£2.9K
Key Metrics
4
Employees
5
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Capital Cancellation Shares
Category:Capital
Date:14-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Capital Cancellation Shares
Category:Capital
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Resolution
Category:Resolution
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:22-03-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2004
Legacy
Category:Address
Date:19-09-2003
Legacy
Category:Annual Return
Date:16-09-2003
Resolution
Category:Resolution
Date:16-07-2003
Legacy
Category:Mortgage
Date:11-07-2003
Legacy
Category:Capital
Date:26-06-2003
Legacy
Category:Officers
Date:16-05-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date22/05/2026
Latest Accounts31/08/2025
Trading Addresses
Ground Floor - Right, Hanover House, Feltham, Greater London Tw13 7Bz, TW137BZRegistered
Unit J2, Brooklands Close, Sunbury-On-Thames, Middlesex, TW167DX
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