GEO. HOULTON & SONS (HOLDINGS) LIMITED

Company summary

Company number: 00300842
Status: ACTIVE
Incorporated / age: 17 May 193591 years
Registered office: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
Accounts due: 29 January 2028
Confirmation statement due: 16 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GEO HOULTON & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAVIS, Nicolas Bingley ACTIVE	Secretary	03 Nov 2017				Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
DICKERSON, Paul Simon ACTIVE	Director	19 Aug 1996		England	December 1953	Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
HOULTON, Richard Gregory ACTIVE	Director			England	March 1948	Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
HOULTON, Thomas Richard, Dr ACTIVE	Director	23 Aug 2010		England	November 1983	Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
KNIGHTS, Keith William ACTIVE	Director	01 Jan 1998		England	June 1954	Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
HARLEY, Keith RESIGNED	Secretary		23 Apr 1997			Cherry Croft Garth Ends Road, Bishop Burton, Beverley, North Humberside, HU17 8QR
KNIGHTS, Keith William RESIGNED	Secretary	23 Apr 1997	03 Nov 2017			Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
HARLEY, Keith RESIGNED	Director		10 Dec 1997		October 1936	Cherry Croft Garth Ends Road, Bishop Burton, Beverley, North Humberside, HU17 8QR
HOULTON, Peter Frank RESIGNED	Director		01 Feb 2002		September 1921	57 Park Lane East, Hull, North Humberside, HU4 6TW
HOULTON, Richard Edward RESIGNED	Director		07 May 2006		October 1916	The Old Mill 40 Hungate, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DW
LUNT, Simon William RESIGNED	Director	07 Aug 2012	31 Mar 2020	England	February 1952	Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD
PALMER, Colin Roderick RESIGNED	Director	01 Jan 1998	26 Sep 2012	England	August 1943	Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

TRAVIS, Nicolas Bingley ACTIVE
Role: Secretary
Appointed on: 03 Nov 2017
Address: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

DICKERSON, Paul Simon ACTIVE
Role: Director
Appointed on: 19 Aug 1996
Country of Residence: England
Date of birth: December 1953
Address: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

HOULTON, Richard Gregory ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1948
Address: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

HOULTON, Thomas Richard, Dr ACTIVE
Role: Director
Appointed on: 23 Aug 2010
Country of Residence: England
Date of birth: November 1983
Address: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

KNIGHTS, Keith William ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: England
Date of birth: June 1954
Address: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

HARLEY, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: Cherry Croft Garth Ends Road, Bishop Burton, Beverley, North Humberside, HU17 8QR

KNIGHTS, Keith William RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 03 Nov 2017
Address: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

HARLEY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Date of birth: October 1936
Address: Cherry Croft Garth Ends Road, Bishop Burton, Beverley, North Humberside, HU17 8QR

HOULTON, Peter Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Date of birth: September 1921
Address: 57 Park Lane East, Hull, North Humberside, HU4 6TW

HOULTON, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2006
Date of birth: October 1916
Address: The Old Mill 40 Hungate, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DW

LUNT, Simon William RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: February 1952
Address: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

PALMER, Colin Roderick RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: August 1943
Address: Hyperion Street, Witham, Hull, Yorkshire, HU9 1BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1983	Satisfied
12 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1979	Satisfied
31 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1933	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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