Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Houghton Service Station Holdings Limited
- Incorporated
- 9 March 2019 (7 years)
- Previously known as
- Houghton Garage PFSB Limited (until 11 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 71 Uppingham RoadHoughton-On-The-HillLeicesterLE7 9HJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2020
British
Born September 1982 (44)
Officer history (1 former)
3 March 2020
3 March 2020
9 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06098336
Former controllers (1)
3 March 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
A.Black (Benderloch) Limited Owns 75–100% of shares
AD Security Solutions Limited Owns 75–100% of shares
H.I.A. Investments Limited Owns 75–100% of shares
Hillfoot Garage Limited Owns 75–100% of shares
Lomond Service Station Limited Owns 75–100% of shares
H.I.A. Subs Limited Owns 75–100% of shares
Houghton Service Station Holdings Limited This company Owns 75–100% of shares
Ringplus Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 8 March 2026 | 3 | |
| 2 April 2026 | Replacement filing for the appointment of a director | 3 | ||
| 5 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 8 March 2025 | 3 | |
| 23 December 2024 | Micro company accounts | 31 March 2024 |
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