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HOUGHTON & HIGNETT LIMITED (05719125)

HOUGHTON & HIGNETT LIMITED (05719125) is an active UK company. incorporated on 23 February 2006. with registered office in Southport. The company operates in the Construction sector, engaged in other building completion and finishing. HOUGHTON & HIGNETT LIMITED has been registered for 20 years. Current directors include HOUGHTON, Gary James.

Company Number
05719125
Status
active
Type
ltd
Incorporated
23 February 2006
Age
20 years
Address
Ryton Grange, Southport, PR9 8DX
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
HOUGHTON, Gary James
SIC Codes
43390

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Introduction
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HOUGHTON & HIGNETT LIMITED

HOUGHTON & HIGNETT LIMITED is an active company incorporated on 23 February 2006 with the registered office located in Southport. The company operates in the Construction sector, specifically engaged in other building completion and finishing. HOUGHTON & HIGNETT LIMITED was registered 20 years ago.(SIC: 43390)

Status

active

Active since 20 years ago

Company No

05719125

LTD Company

Age

20 Years

Incorporated 23 February 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Ryton Grange 3 Marsh Road Banks Southport, PR9 8DX,

Timeline

2 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Feb 06
Director Left
Oct 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HOUGHTON, Gary James

Active
Ryton Grange, BanksPR9 8DX
Secretary
Appointed 23 Feb 2006

HOUGHTON, Gary James

Active
Ryton Grange, BanksPR9 8DX
Born June 1965
Director
Appointed 23 Feb 2006

AR CORPORATE SERVICES LIMITED

Resigned
PO BOX 384, DouglasIM99 2XD
Corporate secretary
Appointed 23 Feb 2006
Resigned 23 Feb 2006

HOUGHTON, Leslie William

Resigned
Ryton Grange, BanksPR9 8DX
Born October 1943
Director
Appointed 23 Feb 2006
Resigned 25 Oct 2023

AR NOMINEES LIMITED

Resigned
PO BOX 384, DouglasIM99 2XD
Corporate director
Appointed 23 Feb 2006
Resigned 23 Feb 2006

Persons with significant control

1

Mr Gary James Houghton

Active
Ryton Grange, SouthportPR9 8DX
Born June 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 November 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 February 2009
AAAnnual Accounts
Legacy
14 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 December 2007
AAAnnual Accounts
Legacy
4 September 2007
363sAnnual Return (shuttle)
Gazette Notice Compulsary
28 August 2007
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
12 May 2006
225Change of Accounting Reference Date
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
287Change of Registered Office
Incorporation Company
23 February 2006
NEWINCIncorporation