Houblon Investments Ltd. Head office in National Park. Check Director.

Houblon Investments Ltd, National Park

Houblon Investments Ltd is a private limited company. Located at 11 Duncombe Place Helmsley, North Yorkshire Moors, National Park YO62 5AD, the aforementioned 13 years old business was incorporated on 2010-11-29 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the company: Duncan C. (appointed on 29 November 2010).

About
Name: Houblon Investments Ltd
Number: 07454270
Incorporation date: 2010-11-29
End of financial year: 31 December


Address:	11 Duncombe Place Helmsley North Yorkshire Moors National Park YO62 5AD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Duncan C.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	100	100	100	100	100	100	100	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	2	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	2	100	100	100	100	100	-	-	-	-	-	-

The target date for Houblon Investments Ltd confirmation statement filing is 2024-01-14. The previous one was sent on 2022-12-31. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Duncan C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 31st December 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st December 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)
AD01	Address change date: 30th January 2023. New Address: 11 Duncombe Place Helmsley North Yorkshire Moors National Park YO62 5AD. Previous address: 59 London Road Carlisle CA1 2LE England filed on: 30th, January 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 29th January 2023 filed on: 30th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 29th January 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st December 2022 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st December 2021 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 8th October 2021. New Address: 59 London Road Carlisle CA1 2LE. Previous address: 3 B Shirland Mews London W9 3DY filed on: 8th, October 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 7th October 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 7th October 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st December 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st December 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st December 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st December 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 31st December 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
TM01	28th November 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2010 filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	28th November 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th December 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2014: 100.00 GBP capital
AD04	Location of company register(s) has been changed to 3 B Shirland Mews London W9 3DY at an unknown date filed on: 23rd, December 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (3 pages)
AD02	Register inspection address changed from C/O M I Spencer & Co 70 Victoria Road Polegate East Sussex BN26 6BU United Kingdom at an unknown date filed on: 28th, January 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2014 \| address	Free Download (1 page)
CH01	On 1st January 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
CH01	On 1st January 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2013: 100.00 GBP capital
AD04	Change of location of company register(s) to the registered office address filed on: 2nd, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, March 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 24th January 2013 filed on: 24th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, August 2012 \| accounts	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 1st, December 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, December 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 28th February 2011: 100.00 GBP filed on: 28th, March 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 6th, December 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2010 \| incorporation	Free Download (44 pages)

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