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Home > England & Wales Companies > HOUGHTON GRACE LIMITED
Company Information for

HOUGHTON GRACE LIMITED

78 FRIDAY STREET, LEICESTER, LEICESTERSHIRE, LE1 3BW,
Company Registration Number
04867150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Houghton Grace Ltd
HOUGHTON GRACE LIMITED was founded on 2003-08-14 and has its registered office in Leicestershire. The organisation's status is listed as "Active - Proposal to Strike off". Houghton Grace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOUGHTON GRACE LIMITED
 
Legal Registered Office
78 FRIDAY STREET
LEICESTER
LEICESTERSHIRE
LE1 3BW
Other companies in LE1
 
Filing Information
Company Number 04867150
Company ID Number 04867150
Date formed 2003-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/08/2021
Account next due 30/05/2023
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855374402  
Last Datalog update: 2024-06-07 06:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUGHTON GRACE LIMITED
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Company Officers of HOUGHTON GRACE LIMITED

Current Directors
Officer Role Date Appointed
JANET BRYARS
 Company Secretary 2004-12-21
ROBERT AUSTEN BRYARS
 Director 2004-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANNE COX
 Company Secretary 2003-08-14 2004-12-21
HARVEY INGRAM SECRETARIES LIMITED
 Director 2003-08-14 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET BRYARS QUAD STUDIOS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
ROBERT AUSTEN BRYARS QUAD STUDIOS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-15Compulsory strike-off action has been discontinued
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-08-3030/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2021-08-27AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-05-29AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100100
2015-09-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100100
2014-09-03AR0114/08/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0114/08/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0114/08/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0114/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Robert Austen Bryars on 2010-08-14
2010-01-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 14/08/09; full list of members
2009-04-08MEM/ARTSARTICLES OF ASSOCIATION
2009-04-08123NC INC ALREADY ADJUSTED 01/04/09
2009-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-08RES04GBP NC 100/100100 01/04/2009
2009-04-0888(2)Ad 01/04/09\gbp si 100000@1=100000\gbp ic 100/100100\
2008-12-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-03190LOCATION OF DEBENTURE REGISTER
2008-09-03288cSECRETARY'S CHANGE OF PARTICULARS / JANET BRYARS / 03/09/2008
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-01363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-01363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-09-15363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 78 FRIDAY STREET LEICESTER LEICESTERSHIRE LE1 3BW
2005-02-17SASHARES AGREEMENT OTC
2005-02-1788(2)RAD 21/12/04--------- £ SI 98@1=98 £ IC 2/100
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bSECRETARY RESIGNED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2004-09-30363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02CERTNMCOMPANY NAME CHANGED NO 519 LEICESTER LIMITED CERTIFICATE ISSUED ON 02/09/03
2003-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOUGHTON GRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUGHTON GRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-31 Outstanding ROBERT BRYARS
Creditors
Creditors Due Within One Year 2013-08-31 £ 27,359
Creditors Due Within One Year 2012-08-31 £ 29,594
Creditors Due Within One Year 2012-08-31 £ 29,594
Creditors Due Within One Year 2011-08-31 £ 42,890
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUGHTON GRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100,100
Called Up Share Capital 2012-08-31 £ 100,100
Called Up Share Capital 2012-08-31 £ 100,100
Called Up Share Capital 2011-08-31 £ 100,100
Cash Bank In Hand 2013-08-31 £ 17,448
Cash Bank In Hand 2012-08-31 £ 9,830
Cash Bank In Hand 2012-08-31 £ 9,830
Cash Bank In Hand 2011-08-31 £ 9,769
Current Assets 2013-08-31 £ 76,185
Current Assets 2012-08-31 £ 71,240
Current Assets 2012-08-31 £ 71,240
Current Assets 2011-08-31 £ 74,051
Debtors 2013-08-31 £ 58,737
Debtors 2012-08-31 £ 61,410
Debtors 2012-08-31 £ 61,410
Debtors 2011-08-31 £ 64,282
Fixed Assets 2013-08-31 £ 1,447,693
Fixed Assets 2012-08-31 £ 1,546,555
Fixed Assets 2012-08-31 £ 1,546,555
Fixed Assets 2011-08-31 £ 1,547,169
Shareholder Funds 2013-08-31 £ 1,495,967
Shareholder Funds 2012-08-31 £ 1,587,849
Shareholder Funds 2012-08-31 £ 1,587,849
Shareholder Funds 2011-08-31 £ 1,577,379
Tangible Fixed Assets 2013-08-31 £ 1,447,693
Tangible Fixed Assets 2012-08-31 £ 1,446,555
Tangible Fixed Assets 2012-08-31 £ 1,446,555
Tangible Fixed Assets 2011-08-31 £ 1,447,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOUGHTON GRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUGHTON GRACE LIMITED
Trademarks
We have not found any records of HOUGHTON GRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUGHTON GRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOUGHTON GRACE LIMITED are:

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ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
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SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
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COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HOUGHTON GRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUGHTON GRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUGHTON GRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 3BW