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HOUGHTON UPVC INSTALLATIONS LIMITED
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA
ActiveltdINC 1997SIC 43342
Company Information
Registered AddressC/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA
Incorporated5 June 1997
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43342 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due17 June 2027
Confirmation Last Filed3 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-3,613 | £-1,530 | £-2,628 | £66 | £-2,935 | £-8,074 | £-2,058 | £-4,611 | £-3,829 | £-8,191 | £-17,663 |
| Cash | — | — | — | — | — | — | — | — | — | £1,511 | £287 |
| Current assets | £11,199 | £12,439 | £11,891 | £21,925 | £7,905 | £1,806 | £7,523 | £4,968 | £5,039 | — | — |
| Fixed assets | £1,108 | £1,477 | £1,969 | £2,625 | £120 | £120 | £159 | £211 | £281 | £373 | £496 |
| Creditors | £15,920 | £15,446 | £15,631 | £23,162 | £9,518 | £9,500 | £9,240 | £9,290 | £8,649 | £10,075 | £18,159 |
| Employees | 2 | 2 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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