Houghton Hamlets Management Limited

Active02261095 Private limited company
Incorporated
23 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Elaine Goodship
Accounts type
Micro entity
Region
East of England
Address
Mcabold House
74 Drury Lane
Houghton Regis
LU5 5ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goodship, Elaine
Director · Appointed 10 September 2018
British
Born October 1981 (45)
Corporate Secretary · Appointed 1 September 2015
Director · Appointed 19 November 2012
British
Born October 1952 (74)
Officer history (20 former)
17 November 2025
Resigned Jorgensen, Kevin Paul as Director
13 November 2025
Resigned Clark, Helen as Director
10 September 2018
Resigned Doel, Peter James as Director
10 September 2018
Appointed Goodship, Elaine as Director
1 September 2015
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
1 September 2015
Resigned Doel, Heather Christine as Secretary
1 March 2015
Appointed Clark, Helen as Director
1 September 2013
Appointed Doel, Heather Christine as Secretary
31 August 2013
Resigned Hyatt, Kimberley Joanna as Secretary
19 November 2012
Appointed Miller, Charles as Director
8 May 2012
Resigned Claridge, Amanda Jane as Director
26 March 2012
Appointed Hyatt, Kimberley Joanna as Secretary
25 March 2012
Resigned Simpson, Colin as Secretary
18 May 2009
Appointed Claridge, Amanda Jane as Director
14 February 2008
Appointed Doel, Peter James as Director
18 January 2008
Resigned Cutler, Christopher Hardiman as Director
1 July 2007
Resigned Miller, Brian Victor as Director
9 June 2006
Resigned Doel, Peter James as Director
15 December 2005
Appointed Jorgensen, Kevin Paul as Director
5 July 2005
Resigned Miller, Charles as Director
1 January 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 January 2005
Appointed Simpson, Colin as Secretary
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
12 May 2003
Appointed Miller, Brian Victor as Director
12 May 2003
Appointed Miller, Charles as Director
24 February 2003
Resigned Cox, Louise as Director
30 May 2001
Appointed Cox, Louise as Director
30 May 2001
Appointed Doel, Peter James as Director
6 April 2001
Appointed 9600 Secretaries Ltd as Corporate Secretary
6 April 2001
Resigned Humphrey, Pamela Elizabeth as Secretary
6 April 2001
Resigned Humphrey, Pamela Elizabeth as Director
18 May 1999
Resigned Mcclune, John Gerrard as Director
27 June 1995
Resigned Stovin, John Andrew as Director
31 October 1994
Appointed Humphrey, Pamela Elizabeth as Secretary
31 October 1994
Resigned Cutler, Christopher Hardiman as Secretary
11 May 1994
Resigned Hawkins, Grace Ellen as Director
11 May 1994
Appointed Stovin, John Andrew as Director
23 September 1991
Appointed Hawkins, Grace Ellen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£36

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £10,503 £18,380 £21,849 £14,123 £10,237 £36
Balance sheet detail
202420232022202120202019
Fixed Assets£36£36£36£36
Current Assets£12,045£14,341£24,270£19,665£12,060
Creditors (< 1 year)£3,019£1,764£2,822£1,441£1,780
Creditors (> 1 year)£0
Net Current Assets£10,201£14,087£21,813£18,344£10,503
Net Assets£36£10,237£14,123£21,849£18,380£10,503
Shareholder Funds£36£10,237£14,123£21,849£18,380£10,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates24 August 2026
25 August 2026Micro company accounts31 December 2025
20 November 2025Termination of appointment of a director
14 November 2025Termination of appointment of a director
28 August 2025Confirmation statement with updates24 August 2025
Show all recent filings

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