What Houlihan And Co say about themselves
“Groundworks, infrastructure and civil engineering for the UKs leading housebuilders and developers.”
Houlihan and Co Limited
- Incorporated
- 7 August 2002 (24 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor - Right Hanover HousePlane Tree CrescentFelthamTW13 7BZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2024
British
Born June 1987 (39)
Director · Appointed 28 October 2024
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
British
Born February 1972 (54)
Officer history (12 former)
28 October 2024
28 October 2024
6 March 2023
28 September 2018
4 May 2018
6 April 2018
6 April 2018
9 February 2018
9 February 2018
Appointed Knight, Richard Mark as Secretary
9 February 2018
Resigned Hallson, Leonie Hilda as Secretary
13 April 2017
Appointed Hallson, Leonie Hilda as Secretary
13 April 2017
1 February 2017
1 February 2017
1 February 2017
31 October 2014
1 January 2011
1 January 2011
1 January 2011
1 January 2011
7 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09060863
Former controllers (2)
11 October 2018
26 April 2017
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 Owns 75–100% of shares
Houlihan and Co Limited This company Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Secretary's details changed | |||
| 1 September 2026 | Director's details changed |
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