Website & contact details
- Website
Houlihan & Co. (Excavations) Limited
- Incorporated
- 11 August 1972 (54 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor - Right Hanover HousePlane Tree CrescentFelthamTW13 7BZ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born June 1987 (39)
Director · Appointed 6 March 2023
British
Born January 1983 (43)
Director · Appointed 6 April 2018
British
Born October 1985 (41)
Knight, Richard Mark
Secretary · Appointed 9 February 2018
Director · Appointed 1 January 2011
Also at Houlihan and Co Limited · more companies
British
Born February 1972 (54)
Officer history (14 former)
31 July 2024
6 March 2023
6 March 2023
28 September 2018
4 May 2018
6 April 2018
6 April 2018
9 February 2018
9 February 2018
Resigned Hallson, Leonie Hilda as Secretary
9 February 2018
Appointed Knight, Richard Mark as Secretary
13 April 2017
13 April 2017
Appointed Hallson, Leonie Hilda as Secretary
1 February 2017
1 February 2017
1 February 2017
31 October 2014
1 January 2011
1 January 2011
1 January 2011
1 January 2011
31 March 2003
Resigned Houlihan, Veronica Mary as Director
1 January 2000
1 January 2000
28 January 1997
Resigned O'Sullivan, Kevin as Director
30 June 1993
Resigned Houlihan, John Patrick as Director
30 June 1993
Resigned Houlihan, John Patrick as Secretary
30 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9060863
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Houlihan & Co (Group) Limited Owns 50–75% of shares
Houlihan & Co (Holdings) Limited Owns 50–75% of shares
Houlihan & Co. (Excavations) Limited This company Owns 75–100% of shares
Houlihan and Co Limited Owns 75–100% of shares
What Houlihan & Co say about themselves
“Groundworks, infrastructure and civil engineering for the UKs leading housebuilders and developers.”
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Secretary's details changed |
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