Houghton & Hargreaves Group Limited

Active05535419 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linda Houghton
Owned by
Christopher Houghton
Joanne Tanswell
Accounts type
Micro entity
Region
North West
Address
17 Leafield Road
Disley
Stockport
SK12 2JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Houghton, Linda
Director · Appointed 11 May 2020
British
Born August 1954 (72)
Director · Appointed 12 August 2005
British
Born August 1953 (73)
Secretary · Appointed 12 August 2005
British
Officer history (3 former)
18 May 2020
Resigned Hargreaves, Christopher John as Director
11 May 2020
Appointed Houghton, Linda as Director
12 August 2005
Appointed Houghton, Geoffrey as Director
12 August 2005
Appointed Houghton, Geoffrey as Secretary
12 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 August 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 August 2005
Appointed Hargreaves, Christopher John as Director

Ownership 2 active

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

Christopher Houghton
Individual · Notified 12 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Joanne Tanswell
Individual · Notified 12 May 2020
Owns 25–50% of shares
British
Born January 1979 (47)
Former controllers (3)
30 September 2020
Ceased Linda Houghton — Holds 25–50% of voting rights
30 September 2020
Ceased Geoffrey Houghton — Holds 75–100% of voting rights
18 May 2020
Ceased Christopher John Hargreaves — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £141,646 £215,035 £282,469 £365,893 £446,581 £503,205
Balance sheet detail
202520242023202220212020
Fixed Assets£1,373,316£1,373,316£1,373,316£1,373,316£1,373,316£1,231,468
Current Assets£12,920£14,029£9,195£44,933£57,104£30,400
Creditors (< 1 year)£883,031£940,764£1,016,618£1,135,780£1,215,385£1,120,222
Creditors (> 1 year)£0
Net Current Assets(£870,111)(£926,735)(£1,007,423)(£1,090,847)(£1,158,281)(£1,089,822)
Net Assets£141,646
Shareholder Funds£503,205£446,581£365,893£282,469£215,035£141,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates26 July 2026
30 May 2026Micro company accounts31 August 2025
28 July 2025Confirmation statement with no updates26 July 2025
21 March 2025Micro company accounts31 August 2024
26 July 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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