CC223 Limited

Active14648041 Private limited company
Incorporated
8 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rupert William Aubone Hare
Simon John Hill
Accounts type
Group
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
Also at Houlder Engineering Group Limited (proposed for strike-off), Houlder Limited
British
Born February 1982 (44)
Director · Appointed 27 March 2023
British
Born August 1967 (59)
Director · Appointed 27 March 2023
Also at Houlder Engineering Group Limited (proposed for strike-off), Houlder Limited
British
Born January 1971 (55)
Director · Appointed 8 February 2023
British
Born January 1965 (61)

Ownership 2 active

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

Individual · Notified 27 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 8 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CC223 Limited This company
Houlder Engineering Group Limited Proposed for strike-offOwns 75–100% of shares
Houlder Limited Owns 75–100% of shares
Hart, Fenton & Co Limited DissolvedOwns 75–100% of shares
Houlder Investments Limited DissolvedOwns 75–100% of shares
Houlder Offshore Limited Status not confirmedOwns 75–100% of shares
Seaspeed Marine Consulting Limited Owns 75–100% of shares

Financials

Net Assets
(£1,014,185)
Profit
(£1,500,000)
Employees
4

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2023 2024 £485,815 (£1,014,185)
Balance sheet detail
20242023
Creditors (< 1 year)£7,087,999£7,167,999
Creditors (> 1 year)£940,000£860,000
Net Current Assets(£7,087,999)(£7,167,999)
Net Assets(£1,014,185)£485,815
Shareholder Funds(£1,014,185)£485,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025

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