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THE HOUGHTON GROUP LIMITED (02627478)

THE HOUGHTON GROUP LIMITED (02627478) is an active UK company. incorporated on 8 July 1991. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE HOUGHTON GROUP LIMITED has been registered for 34 years. Current directors include HOUGHTON, David Jonathen, HOUGHTON, Michael Charles.

Company Number
02627478
Status
active
Type
ltd
Incorporated
8 July 1991
Age
34 years
Address
87 High Street, Bristol, BS15 3QG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HOUGHTON, David Jonathen, HOUGHTON, Michael Charles
SIC Codes
74990

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Introduction
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THE HOUGHTON GROUP LIMITED

THE HOUGHTON GROUP LIMITED is an active company incorporated on 8 July 1991 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE HOUGHTON GROUP LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02627478

LTD Company

Age

34 Years

Incorporated 8 July 1991

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

87 High Street Hanham Bristol, BS15 3QG,

Previous Addresses

C/O Perpetual Business & Tax Advisors 155 Whiteladies Road Bristol BS8 2RF
From: 18 November 2009To: 13 October 2020
17 Great George Street Bristol BS1 5QT
From: 8 July 1991To: 18 November 2009
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Jul 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HOUGHTON, David Jonathen

Active
High Street, BristolBS15 3QG
Secretary
Appointed 08 Jul 1991

HOUGHTON, David Jonathen

Active
High Street, BristolBS15 3QG
Born November 1954
Director
Appointed 08 Jul 1991

HOUGHTON, Michael Charles

Active
High Street, BristolBS15 3QG
Born March 1958
Director
Appointed 08 Jul 1991

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Jul 1991
Resigned 08 Jul 1991

Persons with significant control

1

Mr Michael Charles Houghton

Active
High Street, BristolBS15 3QG
Born March 1958

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Jul 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Dormant
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Dormant
13 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Dormant
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Dormant
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Dormant
23 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Dormant
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 November 2009
AD01Change of Registered Office Address
Legacy
8 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2009
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 May 2008
AAAnnual Accounts
Legacy
9 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
15 May 2007
AAAnnual Accounts
Legacy
24 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
9 March 2006
AAAnnual Accounts
Legacy
11 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 February 2005
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 2004
AAAnnual Accounts
Legacy
17 July 2003
363sAnnual Return (shuttle)
Resolution
17 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 February 2003
AAAnnual Accounts
Legacy
22 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2002
AAAnnual Accounts
Legacy
12 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 March 2001
AAAnnual Accounts
Resolution
15 March 2001
RESOLUTIONSResolutions
Legacy
12 July 2000
363sAnnual Return (shuttle)
Resolution
15 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 October 1999
AAAnnual Accounts
Legacy
15 July 1999
363sAnnual Return (shuttle)
Resolution
6 August 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 August 1998
AAAnnual Accounts
Legacy
6 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 March 1998
AAAnnual Accounts
Resolution
25 March 1998
RESOLUTIONSResolutions
Legacy
6 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 April 1997
AAAnnual Accounts
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
21 July 1996
RESOLUTIONSResolutions
Legacy
21 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 1996
AAAnnual Accounts
Resolution
19 April 1996
RESOLUTIONSResolutions
Legacy
7 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 April 1995
AAAnnual Accounts
Resolution
20 April 1995
RESOLUTIONSResolutions
Legacy
28 June 1994
363sAnnual Return (shuttle)
Resolution
19 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 April 1994
AAAnnual Accounts
Legacy
28 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 1992
AAAnnual Accounts
Resolution
10 September 1992
RESOLUTIONSResolutions
Legacy
2 September 1992
363sAnnual Return (shuttle)
Legacy
17 July 1991
288288
Incorporation Company
8 July 1991
NEWINCIncorporation