| Company Name | Houghton Country Ltd |
|---|---|
| Directors | Diane Whiting and Sean Patrick Whiting |
| Company Status | Active |
| Company Number | 09445115 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Diane Whiting |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | South Houghton Heddon On The Wall Northumberland NE15 0EZ |
| Director Name | Mr Sean Patrick Whiting |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | South Houghton Heddon On The Wall Northumberland NE15 0EZ |
Contact
| Website | www.houghtoncountry.com |
|---|
Location
| Registered Address | South Houghton Heddon On The Wall Northumberland NE15 0EZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Heddon-on-the-Wall |
| Ward | Ponteland South with Heddon |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 23 December 2015 | Delivered on: 29 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 23 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 25 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 25 February 2020 | Director's details changed for Mr Sean Patrick Whiting on 24 February 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Mrs Diane Whiting on 24 February 2020 (2 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 19 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 April 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 19 April 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 December 2015 | Registration of charge 094451150001, created on 23 December 2015 (23 pages) |
| 29 December 2015 | Registration of charge 094451150001, created on 23 December 2015 (23 pages) |
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|