Houghton Hill House Consultants Limited

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Company number
03373144
Status
Active
Registered address
Four Winds Houghton Hill, Houghton, Huntingdon, England, Pe28 2bs
Incorporated
19 May 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Death, Susan Jane
    Secretary
    Nationality: British · Appointed: 1997-05-19
    • Susan Jane DEATH — Officer, appointed 2024-07-10
    • Susan Jane DEATH — Officer, appointed 2019-09-16
    • Susan Jane DEATH — Officer, appointed 1997-05-19
  • Death, Harvey Roger
    Director
    Nationality: British · Residence: England · Appointed: 1997-05-19
    • Harvey Roger DEATH — Officer, appointed 2024-07-10
    • Harvey Roger DEATH — Officer, appointed 2019-10-07
    • Harvey Roger DEATH — Officer, appointed 1997-05-19
  • Death, Susan Jane
    Director
    Nationality: British · Residence: England · Appointed: 1997-05-19
    • Susan Jane DEATH — Officer, appointed 2024-07-10
    • Susan Jane DEATH — Officer, appointed 2019-09-16
    • Susan Jane DEATH — Officer, appointed 1997-05-19
  • Combined Secretarial Services Limited
    Corporate Nominee Secretary
    Appointed: 1997-05-19 · Resigned: 1997-05-19
    • COMBINED SECRETARIAL SERVICES LIMITED — Officer, appointed 2002-11-13, resigned 2002-11-13
    • COMBINED SECRETARIAL SERVICES LIMITED — Officer, appointed 2002-11-13, resigned 2002-11-13
    • COMBINED SECRETARIAL SERVICES LIMITED — Officer, appointed 2002-11-07, resigned 2002-11-07
  • Combined Nominees Limited
    Corporate Nominee Director
    Appointed: 1997-05-19 · Resigned: 1997-05-19
    • COMBINED NOMINEES LIMITED — Officer, appointed 2002-11-13, resigned 2002-11-13
    • COMBINED NOMINEES LIMITED — Officer, appointed 2002-11-07, resigned 2002-11-07
    • COMBINED NOMINEES LIMITED — Officer, appointed 2002-11-07, resigned 2002-12-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-25 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-25 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-15 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Susan Jane Death
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-04-06

Previous Company Names

  • GLADWIN'S HOLDINGS LIMITED
    Effective from 1997-05-19 · Ceased 2014-11-06

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 116 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOUGHTON HILL HOUSE CONSULTANTS LIMITED - UK Company Risk Report