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Home > England & Wales Companies > HOUGHTONCO INVESTMENTS GROUP LIMITED
Company Information for

HOUGHTONCO INVESTMENTS GROUP LIMITED

ST GEORGE'S HOUSE BOLTON ROAD, WESTHOUGHTON, BOLTON, BL5 3DG,
Company Registration Number
04660106
Private Limited Company
Active

Company Overview

About Houghtonco Investments Group Ltd
HOUGHTONCO INVESTMENTS GROUP LIMITED was founded on 2003-02-10 and has its registered office in Bolton. The organisation's status is listed as "Active". Houghtonco Investments Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOUGHTONCO INVESTMENTS GROUP LIMITED
 
Legal Registered Office
ST GEORGE'S HOUSE BOLTON ROAD
WESTHOUGHTON
BOLTON
BL5 3DG
Other companies in BL1
 
Filing Information
Company Number 04660106
Company ID Number 04660106
Date formed 2003-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806646912  
Last Datalog update: 2025-03-05 08:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUGHTONCO INVESTMENTS GROUP LIMITED
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Company Officers of HOUGHTONCO INVESTMENTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
AMY LOUISE JONES
 Company Secretary 2017-03-22
CHRISTOPHER LEWIS HOUGHTON
 Director 2014-08-28
CHRISTOPHER ROBERT HOUGHTON
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH STOUT
 Company Secretary 2003-02-10 2017-03-21
AT SECRETARIES LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
AT DIRECTORS LIMITED
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT HOUGHTON COWGILLS CONNECT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
CHRISTOPHER ROBERT HOUGHTON SCIENTES LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
CHRISTOPHER ROBERT HOUGHTON CYBERAZIMUTH LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
CHRISTOPHER ROBERT HOUGHTON EVENTURA LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES
2024-11-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14DIRECTOR APPOINTED MISS AMY LOUISE JONES
2024-02-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-03-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-09PSC04Change of details for Mrs Jane Houghton as a person with significant control on 2016-04-06
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CH01Director's details changed for Mr Christopher Lewis Houghton on 2020-04-01
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-07PSC04Change of details for Mrs Jane Houghton as a person with significant control on 2020-02-05
2020-02-05CH01Director's details changed for Mr Christopher Lewis Houghton on 2020-02-05
2020-02-05PSC04Change of details for Mr Christopher Robert Houghton as a person with significant control on 2020-02-05
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22AP03Appointment of Miss Amy Louise Jones as company secretary on 2017-03-22
2017-03-22TM02Termination of appointment of Kenneth Stout on 2017-03-21
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHER LEWIS HOUGHTON
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0110/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0110/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM 45-51 Chorley New Road Bolton Lancashire BL1 4QR
2010-02-25AR0110/02/10 ANNUAL RETURN FULL LIST
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2005-03-16363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-22CERTNMCOMPANY NAME CHANGED HOUGHTONCO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/06/04
2004-04-06363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: SIX KNIGHTSWOOD, KNUTSHAW BRIDGE BOLTON LANCASHIRE BL3 4UU
2003-03-10225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-14288bSECRETARY RESIGNED
2003-02-14288bDIRECTOR RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HOUGHTONCO INVESTMENTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUGHTONCO INVESTMENTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUGHTONCO INVESTMENTS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUGHTONCO INVESTMENTS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HOUGHTONCO INVESTMENTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUGHTONCO INVESTMENTS GROUP LIMITED
Trademarks
We have not found any records of HOUGHTONCO INVESTMENTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUGHTONCO INVESTMENTS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HOUGHTONCO INVESTMENTS GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HOUGHTONCO INVESTMENTS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUGHTONCO INVESTMENTS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUGHTONCO INVESTMENTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL5 3DG