Houlton York Limited

Active04330421 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
C/o Geo Houlton & Sons Ltd
Hyperion Street
Hull
HU9 1BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born June 1977 (49)
Travis, Nicolas Bingley
Secretary · Appointed 3 November 2017
Director · Appointed 20 March 2008
British
Born December 1953 (72)
Director · Appointed 28 November 2001
British
Born March 1948 (78)
Officer history (6 former)
29 September 2026
Resigned Kingston, Andrew Mark as Director
29 September 2026
Appointed Johnson, Michael Barry as Director
19 October 2018
Resigned Knights, Keith William as Director
19 October 2018
Appointed Kingston, Andrew Mark as Director
3 November 2017
Resigned Knights, Keith William as Secretary
3 November 2017
Appointed Travis, Nicolas Bingley as Secretary
31 May 2016
Resigned Gilson, Keith as Director
25 November 2010
Appointed Gilson, Keith as Director
20 March 2008
Appointed Dickerson, Paul Simon as Director
28 November 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 November 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 November 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 November 2001
Appointed Knights, Keith William as Secretary
28 November 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 November 2001
Appointed Knights, Keith William as Director
28 November 2001
Appointed Houlton, Richard Gregory as Director

Ownership 2 active

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

Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. 00300842
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Drypool Plant Limited Owns 75–100% of shares
Geo Houlton & Sons Limited Owns 75–100% of shares
Houlton York Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £702 £702 £702 £702 £702 £702
Balance sheet detail
202520242023202220212020
Debtors£702£702£702£702£702£702
Net Current Assets£702£702£702£702
Shareholder Funds£702£702£702£702£702£702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates2 August 2026
7 October 2025Accounts for a dormant company30 April 2025
13 August 2025Confirmation statement with no updates2 August 2025
11 September 2024Accounts for a dormant company30 April 2024
2 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in Hull →New Property Developers in Hull →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?