Register entry · No. 06056166
HOULDER ENGINEERING GROUP LIMITED
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2026 (42 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,311,422.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 17 Jan 2007 (19 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, ENGLAND, E11 1GA
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 31 Jan 2027
- Last made up to
- 17 Jan 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HOULDER ENGINEERING GROUP LIMITED current
- HOULDER BIDCO LIMITED earlier
- NOTSALLOW 259 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £100 | £1,311,422 | 4 |
| 31 Dec 2023 | not published | not published | £100 | £1,311,422 | 4 |
| 31 Dec 2022 | not published | £0 | £100 | £516,752 | 4 |
| 31 Dec 2021 | not published | £0 | £100 | £516,752 | 0 |
| 31 Dec 2020 | not published | £0 | £100 | £516,752 | 0 |
| 31 Dec 2019 * | not published | £0 | £100 | £516,752 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 25, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rupert William Aubone Hare Chief Executive Officer | Director | 28 Dec 2011 | — | August 1967 | British · England |
| Simon John Hill Chief Finance Officer | Director | 10 Oct 2013 | — | January 1965 | British · England |
| Jonathan David Strachan Chief Technical Officer | Director | 20 Apr 2023 | — | January 1971 | British · England |
| Mark Eric Vincent Goalen Chief Operations Officer | Director | 20 Apr 2023 | — | February 1982 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cc223 Limited company · 14648041 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Mar 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOULDER ENGINEERING GROUP LIMITED still trading?
The register shows HOULDER ENGINEERING GROUP LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does HOULDER ENGINEERING GROUP LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was HOULDER ENGINEERING GROUP LIMITED set up?
It was incorporated on 17 January 2007.
When are HOULDER ENGINEERING GROUP LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is HOULDER ENGINEERING GROUP LIMITED's next confirmation statement due?
By 31 January 2027.
Who runs HOULDER ENGINEERING GROUP LIMITED?
HOULDER ENGINEERING GROUP LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House