Houston & Sons (Holding) Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-24

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-24 in 317 days

Confirmation statement

next due 2026-08-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Tilley, Neil Frazer · Director appointed 2025-07-24

People with significant control (1)

• Mr Neil Frazer Tilley Active
  Individual Psc · British · resident in United Kingdom · born 6/1962 · notified 2025-07-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (8)

• 2026-05-15 Change account reference date company previous shortened AA01 Accounts
• 2026-01-20 Memorandum and articles (paper) MA Incorporation
• 2026-01-20 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-20 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-01-19 Capital name of class of shares (paper) SH08 Capital
• 2025-12-28 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-08 Capital allotment shares SH01 Capital
• 2025-07-24 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.