Houghton Hill House Consultants Limited

Active03373144 Private limited company
Incorporated
19 May 1997 (29 years)
Previously known as
Gladwin's Holdings Limited (until 6 November 2014)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Susan Jane Death
Accounts type
Micro entity
Region
East of England
Address
Four Winds Houghton Hill
Houghton
Huntingdon
PE28 2BS

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 May 1997
Also at JBC Homes Ltd, RHD Homes Ltd (proposed for strike-off)
British
Director · Appointed 19 May 1997
Also at JBC Homes Ltd, RHD Homes Ltd (proposed for strike-off) · more companies
British
Born May 1961 (65)
Director · Appointed 19 May 1997
Also at JBC Homes Ltd, RHD Homes Ltd (proposed for strike-off)
British
Born March 1963 (63)
Officer history (3 former)
19 May 1997
Appointed Death, Susan Jane as Secretary
19 May 1997
Appointed Death, Harvey Roger as Director
19 May 1997
Appointed Death, Susan Jane as Director
19 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 May 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
19 May 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
19 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Net Assets
(£21,520)
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2023 2024 2025 (£21,520) (£21,520) (£21,520) (£21,520) (£21,520) (£21,520)
Balance sheet detail
202520242023202120202019
Current Assets£391£391£391£391£391£391
Creditors (< 1 year)£21,911
Creditors (> 1 year)£21,911£21,911£21,911£21,911£21,911
Net Current Assets£391£391£391£391£391(£21,520)
Net Assets(£21,520)(£21,520)(£21,520)(£21,520)(£21,520)(£21,520)
Shareholder Funds(£21,520)(£21,520)(£21,520)(£21,520)(£21,520)(£21,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts30 September 2026

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