Established in 2005, Houghton & Hargreaves Group Ltd has its registered office in Stockport, it's status at Companies House is "Active". The current directors of the company are listed as Houghton, Geoffrey, Houghton, Linda, Hargreaves, Christopher John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGHTON, Geoffrey | 12 August 2005 | - | 1 |
| HOUGHTON, Linda | 11 May 2020 | - | 1 |
| HARGREAVES, Christopher John | 12 August 2005 | 18 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 September 2020 | |
| PSC07 - N/A | 30 September 2020 | |
| PSC07 - N/A | 30 September 2020 | |
| PSC04 - N/A | 30 September 2020 | |
| CS01 - N/A | 30 September 2020 | |
| SH08 - Notice of name or other designation of class of shares | 30 September 2020 | |
| PSC01 - N/A | 25 September 2020 | |
| PSC01 - N/A | 25 September 2020 | |
| PSC01 - N/A | 25 September 2020 | |
| PSC04 - N/A | 25 September 2020 | |
| SH01 - Return of Allotment of shares | 21 September 2020 | |
| PSC07 - N/A | 06 August 2020 | |
| MR04 - N/A | 26 May 2020 | |
| MR04 - N/A | 26 May 2020 | |
| MR04 - N/A | 26 May 2020 | |
| MR04 - N/A | 26 May 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 09 August 2015 | |
| AD01 - Change of registered office address | 09 August 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 26 August 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2009 | |
| 353 - Register of members | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 363s - Annual Return | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 287 - Change in situation or address of Registered Office | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| MEM/ARTS - N/A | 22 September 2005 | |
| CERTNM - Change of name certificate | 13 September 2005 | |
| NEWINC - New incorporation documents | 12 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 December 2006 | Fully Satisfied |
N/A |
| Debenture | 21 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2006 | Fully Satisfied |
N/A |
