Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Houghtonco Investments Group Limited
- Incorporated
- 10 February 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Christopher Robert HoughtonJayne Marie Houghton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- St George's House Bolton RoadWesthoughtonBoltonBL5 3DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born August 1986 (40)
Jones, Amy Louise
Secretary · Appointed 22 March 2017
Director · Appointed 28 August 2014
Also at Eventura Limited · more companies
British
Born May 1991 (35)
Director · Appointed 10 February 2003
British
Born May 1965 (61)
Officer history (3 former)
1 October 2024
22 March 2017
Appointed Jones, Amy Louise as Secretary
21 March 2017
28 August 2014
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Jayne Marie Houghton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Houghtonco Investments Group Limited This company
Cyberazimuth Limited Owns 75–100% of shares
Cybergps Limited Owns 75–100% of shares
Eventura Limited Owns 75–100% of shares
Scientes Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £591
Trend
Cash
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | ||
| Cash | £591 | £591 | £591 | £591 |
| Creditors (< 1 year) | £1,592 | £591 | £591 | £591 |
| Net Current Assets | (£1,001) | £0 | £0 | |
| Net Assets | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 4 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 29 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 14 October 2024 | Appointment of a director |
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