Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Houlder Engineering Group Limited
- Incorporated
- 17 January 2007 (19 years)
- Previously known as
- Houlder Bidco Limited (until 13 April 2015)Notsallow 259 Limited (until 25 June 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLondonE11 1GA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1982 (44)
British
Born January 1971 (55)
Director · Appointed 10 October 2013
British
Born January 1965 (61)
Director · Appointed 28 December 2011
British
Born August 1967 (59)
Officer history (22 former)
20 April 2023
20 April 2023
20 April 2023
20 April 2023
19 July 2019
5 October 2018
8 February 2017
Resigned Hayward, Christopher Michael as Secretary
31 December 2015
17 December 2015
3 July 2015
11 March 2014
10 October 2013
15 June 2012
1 May 2012
1 May 2012
4 April 2012
Appointed Hayward, Christopher Michael as Secretary
4 April 2012
Resigned Beck, Mark Peter as Director
4 April 2012
31 March 2012
28 December 2011
28 December 2011
28 December 2011
28 December 2011
28 December 2011
28 December 2011
28 December 2011
27 June 2008
Appointed Beck, Mark Peter as Director
27 June 2008
14 December 2007
14 December 2007
Resigned Perdrix, Frederic Vincent, Dr as Director
14 December 2007
14 December 2007
Resigned Farelley, Barry Brenden as Director
14 December 2007
14 December 2007
14 December 2007
26 June 2007
Appointed Farelley, Barry Brenden as Director
26 June 2007
Appointed Perdrix, Frederic Vincent, Dr as Director
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
17 January 2007
17 January 2007
17 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14648041
Former controllers (1)
29 March 2023
Ceased Houlder Trusteeco Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Houlder Engineering Group Limited This company Proposed for strike-offOwns 75–100% of shares
Houlder Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Net Assets
- £1,311,422
- Cash
- £100
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £516,425 | ||||
| Current Assets | £794,997 | £794,997 | £327 | £327 | |
| Cash | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £0 | |||
| Net Assets | £1,311,422 | £1,311,422 | £516,752 | £516,752 | £516,752 |
| Shareholder Funds | £1,311,422 | £1,311,422 | £516,752 | £516,752 | £516,752 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital | |||
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 9 October 2026 | Application to strike the company off the register | |||
| 7 October 2026 | Resolutions | |||
| 7 October 2026 | Resolutions |
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