HOULDER ENGINEERING GROUP LIMITED

active Company number 06056166

Private Limited by Shares · Incorporated on 17th Jan 2007

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SIC code: 82990
Registered office: London, E11 1GA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HOULDER ENGINEERING GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jan 2007 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

689 Companies at address View all 835 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in E11 1GA £1,255,000 as of 6th Aug 2021 View postcode page

Average price (all time) £1,255,000

Average price (since 2016) £1,255,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Goalen	Director	20th Apr 2023		British	View profile
Rupert Hare	Director	28th Dec 2011		British	View profile
Simon Hill	Director	10th Oct 2013		British	View profile
Jonathan Strachan	Director	20th Apr 2023		British	View profile
Cc223 Limited	Corporate PSC	29th Mar 2023	—	—	View profile
Houlder Trusteeco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 688

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PLASPAN INNOVATIONS LIMITED	17411733	20th Aug 2026	active
RECF SECURITY GROUP LTD	17406110	18th Aug 2026	active
ALROSE INVESTMENTS LTD	17386993	7th Aug 2026	active
IL-UKI-057 DEWI FAWR LTD	17379678	4th Aug 2026	active
IL-UKI-036 STABLE YARD LTD	17379710	4th Aug 2026	active

Showing the latest 5 of 688 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jan 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jan 2007 Company incorporated
17th Jan 2007 WOLLASTONS NOMINEES LIMITED appointed as Corporate secretary
17th Jan 2007 Jane Saunders appointed as Director
17th Jan 2007 Richard Wollaston appointed as Director
26th Jun 2007 WOLLASTONS NOMINEES LIMITED resigned as Corporate secretary
26th Jun 2007 Jane Saunders resigned as Director
26th Jun 2007 Richard Wollaston resigned as Director
26th Jun 2007 Barry Farelley appointed as Director
26th Jun 2007 Rupert Hare appointed as Director
26th Jun 2007 Peter Hickson appointed as Director
26th Jun 2007 Frederic Perdrix appointed as Director
26th Jun 2007 John Harrison appointed as Director
26th Jun 2007 Eric Meadows appointed as Director
26th Jun 2007 Anna-Malin Eliasson appointed as Secretary
14th Dec 2007 Barry Farelley resigned as Director
14th Dec 2007 Rupert Hare resigned as Director
14th Dec 2007 Peter Hickson resigned as Director
14th Dec 2007 Frederic Perdrix resigned as Director
14th Dec 2007 Richard Long appointed as Director
14th Dec 2007 Anna-Malin Eliasson resigned as Secretary
14th Dec 2007 John Harrison appointed as Secretary
27th Jun 2008 Mark Beck appointed as Director
27th Jun 2008 Thomas Simpson appointed as Director
28th Dec 2011 John Harrison resigned as Director
28th Dec 2011 Richard Long resigned as Director
28th Dec 2011 Eric Meadows resigned as Director
28th Dec 2011 Barry Farrelly appointed as Director
28th Dec 2011 Frederic Perdrix appointed as Director
28th Dec 2011 John Harrison resigned as Secretary
28th Dec 2011 Rupert Hare appointed as Director
31st Mar 2012 Barry Farrelly resigned as Director
4th Apr 2012 Mark Beck resigned as Director
4th Apr 2012 Thomas Simpson resigned as Director
4th Apr 2012 Christopher Hayward appointed as Secretary
1st May 2012 David Hooker appointed as Director
1st May 2012 Peter Hickson appointed as Director
15th Jun 2012 Michael Chew appointed as Director
10th Oct 2013 Simon Hill appointed as Director
11th Mar 2014 Michael Chew resigned as Director
3rd Jul 2015 Simon Harris appointed as Director
17th Dec 2015 Malcolm Hutton appointed as Director
31st Dec 2015 David Hooker resigned as Director
6th Apr 2016 Houlder Trusteeco Limited appointed as Corporate PSC
8th Feb 2017 Christopher Hayward resigned as Secretary
5th Oct 2018 Frederic Perdrix resigned as Director
19th Jul 2019 Peter Hickson resigned as Director
29th Mar 2023 Cc223 Limited appointed as Corporate PSC
29th Mar 2023 Houlder Trusteeco Limited ceased to be a Corporate PSC
20th Apr 2023 Simon Harris resigned as Director
20th Apr 2023 Malcolm Hutton resigned as Director
20th Apr 2023 Mark Goalen appointed as Director
20th Apr 2023 Jonathan Strachan appointed as Director
17th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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