HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 · Active · Ltd · 9 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 Jan 2027 (last filed 17 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
31 Jan 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
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068Active· Ltd· England Wales· 2017-01-18Incorporated 2017-01-18Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FULLER, Edward John· DirectorAppointed 2023-09-11
- RUSSELL, Timothy Hugo· DirectorResigned 2023-09-11
- GOODWIN, Thomas Edward· DirectorResigned 2022-12-19
- EBBS, Imogen Catherine Lingard· DirectorAppointed 2022-03-09
EMPIRE LIH LIMITED
Corporate Secretary
- Appointed
- 2021-09-24
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EBBS, Imogen Catherine Lingard
Director
- Appointed
- 2022-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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FULLER, Edward John
Director
- Appointed
- 2023-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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GURNHILL, Russell Charles
Director
- Appointed
- 2017-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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HUNTER, Graeme Richard William
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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MOSELEY, Patrick David
Director
- Appointed
- 2017-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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BURNS, Aaron Jon
Secretary
- Appointed
- 2017-01-18
- Resigned
- 2017-12-21
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2021-09-14
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DIEMER, David Anthony
Director
- Appointed
- 2019-01-29
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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GOODWIN, Thomas Edward
Director
- Appointed
- 2022-01-12
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- England
- Born
- 03/1989
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GREEN, Michael John
Director
- Appointed
- 2019-01-29
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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HOOK, Andrew William Leonard
Director
- Appointed
- 2021-10-15
- Resigned
- 2021-12-24
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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MCLEOD, Neil James
Director
- Appointed
- 2017-12-21
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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RUSSELL, Timothy Hugo
Director
- Appointed
- 2022-12-19
- Resigned
- 2023-09-11
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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WELDON, Robert
Director
- Appointed
- 2017-12-21
- Resigned
- 2022-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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