HOULDER LIMITED
04400298 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 4 Apr 2027 (last filed 21 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOULDER LIMITED
04400298Active· Ltd· England Wales· 2002-03-21Incorporated 2002-03-21Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GOALEN, Mark Eric Vincent· DirectorAppointed 2023-04-20
- STRACHAN, Jonathan David· DirectorAppointed 2023-04-20
- HARRIS, Simon Allan· DirectorResigned 2023-04-20
- HUTTON, Malcolm John· DirectorResigned 2023-04-20
GOALEN, Mark Eric Vincent
Director
- Appointed
- 2023-04-20
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1982
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HARE, Rupert William Aubone
Director
- Appointed
- 2004-06-18
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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HILL, Simon John
Director
- Appointed
- 2013-10-10
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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STRACHAN, Jonathan David
Director
- Appointed
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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ELIASSON, Anna-Malin
Secretary
- Appointed
- 2006-01-20
- Resigned
- 2009-03-09
- Nationality
- Swedish
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FARRELLY, Barry Brenden
Secretary
- Appointed
- 2009-03-09
- Resigned
- 2012-03-31
- Nationality
- British
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HAYWARD, Christopher Michael
Secretary
- Appointed
- 2012-03-31
- Resigned
- 2017-02-08
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LONG, Richard Edward
Secretary
- Appointed
- 2002-06-21
- Resigned
- 2006-01-20
- Nationality
- British
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WOLLASTONS NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2002-03-21
- Resigned
- 2002-06-21
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CHEW, Michael John
Director
- Appointed
- 2012-06-15
- Resigned
- 2014-03-11
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1950
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FARRELLY, Barry Brenden
Director
- Appointed
- 2002-06-21
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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HARRIS, Simon Allan
Director
- Appointed
- 2015-07-03
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HARRIS, Simon Allan
Director
- Appointed
- 2002-06-21
- Resigned
- 2004-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HARRISON, John Maurice Frank
Director
- Appointed
- 2002-06-21
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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HICKSON, Peter Hanam
Director
- Appointed
- 2002-06-21
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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HOOKER, David Symonds
Director
- Appointed
- 2008-06-27
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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HOULDER, John Maurice
Director
- Appointed
- 2002-06-21
- Resigned
- 2002-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1916
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HUTTON, Malcolm John
Director
- Appointed
- 2015-12-17
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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KELLY, Peter
Director
- Appointed
- 2002-08-31
- Resigned
- 2006-10-13
- Nationality
- British
- Born
- 05/1956
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MEADOWS, Eric Linsley
Director
- Appointed
- 2002-06-21
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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PERDRIX, Frederic Vincent
Director
- Appointed
- 2003-06-13
- Resigned
- 2018-09-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1967
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SAUNDERS, Jane Ann
Director
- Appointed
- 2002-03-21
- Resigned
- 2002-06-21
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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WOLLASTON, Richard Hugh
Nominee Director
- Appointed
- 2002-03-21
- Resigned
- 2002-06-21
- Nationality
- British
- Born
- 08/1947
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