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HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED (10661595)

HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED (10661595) is an active UK company. incorporated on 9 March 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED has been registered for 9 years. Current directors include COPPELL, Richard Andrew, LITTMAN, Ben, SUE GP LLP.

Company Number
10661595
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 March 2017
Age
9 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COPPELL, Richard Andrew, LITTMAN, Ben, SUE GP LLP
SIC Codes
82990

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HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED

HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10661595

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 9 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 9 March 2017To: 27 March 2024
Timeline

4 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Mar 17
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Jan 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 09 Mar 2017

COPPELL, Richard Andrew

Active
Fenchurch Street, LondonEC3M 4AE
Born August 1967
Director
Appointed 09 Mar 2017

LITTMAN, Ben

Active
Fenchurch Street, LondonEC3M 4AE
Born February 1980
Director
Appointed 06 Jan 2023

SUE GP LLP

Active
Fenchurch Street, LondonEC3M 4AE
Corporate director
Appointed 09 Mar 2017

MCLEOD, Neil

Resigned
1 Undershaft, LondonEC3P 3DQ
Born April 1972
Director
Appointed 09 Mar 2017
Resigned 14 Dec 2018

Persons with significant control

1

Sue Gp Llp

Active
Fenchurch Street, LondonEC3M 4AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2017
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
14 January 2026
AAAnnual Accounts
Change Corporate Director Company With Change Date
24 June 2025
CH02Change of Corporate Director Details
Accounts With Accounts Type Small
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
8 August 2024
CH04Change of Corporate Secretary Details
Change Sail Address Company With New Address
18 May 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
11 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Change Corporate Director Company With Change Date
9 March 2021
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Termination Director Company
27 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Incorporation Company
9 March 2017
NEWINCIncorporation