HOUGHTON HAMLETS MANAGEMENT LIMITED

Company number 02261095 · Monitor this company

Active

149 filings

Date	Filing
20 Nov 2025	Termination of appointment of Kevin Paul Jorgensen as a director on 2025-11-17 · 1 page	View document
14 Nov 2025	Termination of appointment of Helen Clark as a director on 2025-11-13 · 1 page	View document
28 Aug 2025	Confirmation statement made on 2025-08-24 with updates · 6 pages	View document
26 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-24 with updates · 6 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Aug 2023	Confirmation statement made on 2023-08-24 with updates · 6 pages	View document
29 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Apr 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Aug 2020	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES	View document
5 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
2 Sep 2019	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES	View document
2 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&R MANAGEMENT SERVICES (UK) LTD / 01/04/2019	View document
21 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
21 Mar 2019	REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O P&R MANAGEMENT SERVICES (UK) LTD 960 CAPABILITY GREEN LUTON LU1 3PE	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
14 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PETER DOEL	View document
14 Sep 2018	DIRECTOR APPOINTED MISS ELAINE GOODSHIP	View document
24 Aug 2018	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
24 Aug 2017	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Sep 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES	View document
9 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JORGENSEN / 01/09/2015	View document
14 Oct 2015	Annual return made up to 21 September 2015 with full list of shareholders	View document
14 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARK / 01/09/2015	View document
14 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOEL / 01/09/2015	View document
14 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MILLER / 01/09/2015	View document
9 Sep 2015	APPOINTMENT TERMINATED, SECRETARY HEATHER DOEL	View document
9 Sep 2015	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 125 LEAFIELDS HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5LU	View document
9 Sep 2015	CORPORATE SECRETARY APPOINTED P&R MANAGEMENT SERVICES (UK) LTD	View document
14 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
6 Apr 2015	DIRECTOR APPOINTED MS HELEN CLARK	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Sep 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER CHRISTINE FEAVER / 28/05/2014	View document
24 Sep 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
4 Mar 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
22 Sep 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
22 Sep 2013	SECRETARY APPOINTED MRS HEATHER CHRISTINE FEAVER	View document
22 Sep 2013	APPOINTMENT TERMINATED, SECRETARY KIMBERLEY HYATT	View document
11 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
30 Dec 2012	DIRECTOR APPOINTED MR CHARLES MILLER	View document
13 Oct 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
13 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JORGENSEN / 13/10/2012	View document
5 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
8 May 2012	APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARIDGE	View document
5 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOEL / 16/05/2011	View document
5 May 2012	APPOINTMENT TERMINATED, SECRETARY COLIN SIMPSON	View document
5 May 2012	REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 4 OSBORN HOUSE EDWARD STREET DUNSTABLE BEDFORDSHIRE LU6 1HE	View document
5 May 2012	SECRETARY APPOINTED MISS KIMBERLEY JOANNA HYATT	View document
11 Oct 2011	29/09/10 NO CHANGES	View document
11 Oct 2011	21/09/11 NO CHANGES	View document
13 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
8 Apr 2010	31/12/09 TOTAL EXEMPTION FULL	View document
16 Oct 2009	Annual return made up to 15 September 2009 with full list of shareholders	View document
21 May 2009	DIRECTOR APPOINTED AMANDA JANE CLARIDGE	View document
20 May 2009	31/12/08 TOTAL EXEMPTION FULL	View document
13 Oct 2008	RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS	View document
3 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2007	RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
24 Mar 2007	REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 9 BEDFORD SQUARE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5ES	View document
19 Oct 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
13 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Mar 2005	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR	View document
8 Feb 2005	SECRETARY RESIGNED	View document
8 Feb 2005	NEW SECRETARY APPOINTED	View document
29 Oct 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS; AMEND	View document
18 Oct 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Feb 2004	SECRETARY RESIGNED	View document
19 Feb 2004	NEW SECRETARY APPOINTED	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Oct 2003	RETURN MADE UP TO 21/09/03; CHANGE OF MEMBERS	View document
10 Oct 2003	REGISTERED OFFICE CHANGED ON 10/10/03 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
18 May 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2003	DIRECTOR RESIGNED	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Oct 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS	View document
26 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Oct 2001	RETURN MADE UP TO 21/09/01; CHANGE OF MEMBERS	View document
16 Jul 2001	NEW DIRECTOR APPOINTED	View document
28 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Jun 2001	NEW SECRETARY APPOINTED	View document
28 Jun 2001	REGISTERED OFFICE CHANGED ON 28/06/01 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG11 1LR	View document
17 Nov 2000	REGISTERED OFFICE CHANGED ON 17/11/00 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Oct 2000	RETURN MADE UP TO 21/09/00; CHANGE OF MEMBERS	View document
20 Sep 1999	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS	View document
10 Jun 1999	DIRECTOR RESIGNED	View document
10 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Oct 1998	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS	View document
9 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Oct 1997	RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS	View document
15 Oct 1996	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS	View document
1 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Oct 1995	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS	View document
19 Jul 1995	DIRECTOR RESIGNED	View document
22 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Nov 1994	RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS	View document
17 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Nov 1993	RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Apr 1993	NEW DIRECTOR APPOINTED	View document
9 Mar 1993	RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS	View document
9 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Apr 1992	RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS	View document
27 Jan 1992	NEW DIRECTOR APPOINTED	View document
27 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Oct 1991	NEW DIRECTOR APPOINTED	View document
9 Sep 1991	RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS	View document
7 Aug 1990	REGISTERED OFFICE CHANGED ON 07/08/90 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG14 7EF	View document
7 Aug 1990	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS	View document
9 Feb 1990	NEW DIRECTOR APPOINTED	View document
22 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Nov 1989	REGISTERED OFFICE CHANGED ON 01/11/89 FROM: MCLEAN HOUSE BLUECOATS ANENUE HERTFORD SG14 1PB	View document
1 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jul 1988	REGISTERED OFFICE CHANGED ON 20/07/88 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF	View document
20 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document