Houston Securities Limited (03801836)

Company number: 03801836
Status: Active
Type: Private Limited Company
Incorporated: 7 Jul 1999
Nature of business: Other letting and operating of own or leased real estate
Bookkeeping activities

Registered office

Name	Role	Appointed	Resigned
GREGG, Simon Paul	Director	13 Sep 1999
WILLIAMS, Colin Herbert	Secretary	12 May 2009	30 Jun 2014
GREGG, Anita Kim	Director	23 Sep 1999	21 Feb 2010
HINDLE, Helen Margaret	Secretary	22 Feb 2002	12 May 2009
LAVELLE, Stephen Christopher	Director	27 Jul 1999	12 May 2009
WILLIAMS, Colin Herbert	Secretary	1 Oct 2001	22 Feb 2002
LAVELLE, Stephen Christopher	Secretary	12 Oct 1999	1 Oct 2001
GREGG, David Clifford	Director	13 Sep 1999	6 Feb 2001
LAVELLE, Stephen Christopher	Director	27 Jul 1999	12 Oct 1999
ROGERS, David Charles	Secretary	27 Jul 1999	12 Oct 1999
HALLMARK REGISTRARS LIMITED	Corporate-Nominee-Director	7 Jul 1999	27 Jul 1999
HALLMARK SECRETARIES LIMITED	Corporate-Nominee-Secretary	7 Jul 1999	27 Jul 1999

Name	Nature of control	Notified	Ceased
Mr Simon Paul Gregg	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
30 Sep 2025 Dormant	-£509,006	-	1
30 Sep 2024	-£508,252	-	1
30 Sep 2023	-£507,618	-	1
30 Sep 2022	-£507,011	-	1
30 Sep 2021	-£506,434	-	1
30 Sep 2020	-£506,018	-	1
30 Sep 2019	-£505,418	-	-
30 Sep 2018	-£504,722	-	-
30 Sep 2017	-£503,678	-	-
30 Sep 2016	-£503,176	£4,389	-
30 Sep 2015	-£500,651	£4,389	-
30 Sep 2014	-£499,159	£6,821	-
30 Sep 2013	-	-	-
30 Sep 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-