HOULIHAN & CO. (EXCAVATIONS) LIMITED

Company summary

Company number: 01065430
Status: ACTIVE
Incorporated / age: 11 August 197254 years
Registered office: Ground Floor - Right Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
Accounts due: 31 May 2027
Confirmation statement due: 29 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:34 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
Ground Floor - Right Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Richard Mark ACTIVE	Secretary	09 Feb 2018				Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
CARROLL, Richard Patrick ACTIVE	Director	06 Mar 2023		England	January 1983	Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
HUNT, Thomas Christopher ACTIVE	Director	06 Apr 2018		England	October 1985	Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
KNIGHT, Richard Mark ACTIVE	Director	01 Jan 2011		England	February 1972	Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
SMOKER, Darren David ACTIVE	Director	31 Jul 2024		England	June 1987	Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
DOOHAN, Michael Thomas RESIGNED	Secretary	30 Jun 1993	13 Apr 2017			11, Roxford Close, Shepperton, Middlesex, TW17 8RS, England
HALLSON, Leonie Hilda RESIGNED	Secretary	13 Apr 2017	09 Feb 2018			17, Saffron Road, Bracknell, RG12 7BT, England
HOULIHAN, John Patrick RESIGNED	Secretary		30 Jun 1993			Arran Court, Briar Hill, Purley, Surrey, CR8 3LF
BETTS, Stewart William RESIGNED	Director	01 Jan 2011	04 May 2018	England	November 1962	46, Copthorne Road, Croxley Green, Rickmansworth, Herts, WD3 4AQ, England
DOOHAN, Michael Thomas RESIGNED	Director		31 Oct 2014	England	October 1945	Ashling, 24b Kiln Road, Newbury, Berkshire, RG14 2HA
HALLSON, Leonie Hilda RESIGNED	Director	01 Jan 2011	09 Feb 2018	England	July 1960	17, Saffron Road, Bracknell, RG12 7BT, United Kingdom
HOULIHAN, John Patrick RESIGNED	Director		30 Jun 1993		September 1941	Arran Court, Briar Hill, Purley, Surrey, CR8 3LF
HOULIHAN, Veronica Mary RESIGNED	Director		31 Mar 2003		September 1939	Russell Court 59 Russell Hill Road, Purley, Surrey, CR8 2LL
O'SULLIVAN, Kevin RESIGNED	Director		28 Jan 1997		April 1958	35 Ford Close, Ashford, Middlesex, TW15 3SB
PIKE, James Anthony RESIGNED	Director	01 Jan 2011	28 Sep 2018	United Kingdom	November 1979	Colwyn, Penenden Heath Road, Penenden Heath, Maidstone, Kent, ME14 2DE, England
ROOT, Keith John RESIGNED	Director	01 Jan 2000	01 Feb 2017	United Kingdom	November 1956	15 Spruce Close, Larkfield, Aylesford, Kent, ME20 6NP
SHINE, David RESIGNED	Director	06 Apr 2018	06 Mar 2023	England	October 1963	Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England
WINNEY, Ken RESIGNED	Director		01 Feb 2017	United Kingdom	December 1949	6 Allsworth Close, Newington, Sittingbourne, Kent, ME9 7NW
WITHERS, Peter Richard RESIGNED	Director	01 Jan 2000	01 Feb 2017	England	September 1956	Marlowe, Bagshot Road, Ascot, Berkshire, SL5 9JL, England

KNIGHT, Richard Mark ACTIVE
Role: Secretary
Appointed on: 09 Feb 2018
Address: Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

CARROLL, Richard Patrick ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: January 1983
Address: Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

HUNT, Thomas Christopher ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: England
Date of birth: October 1985
Address: Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

KNIGHT, Richard Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: February 1972
Address: Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

SMOKER, Darren David ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1987
Address: Ground Floor - Right, Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

DOOHAN, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 13 Apr 2017
Address: 11, Roxford Close, Shepperton, Middlesex, TW17 8RS, England

HALLSON, Leonie Hilda RESIGNED
Role: Secretary
Appointed on: 13 Apr 2017
Resigned on: 09 Feb 2018
Address: 17, Saffron Road, Bracknell, RG12 7BT, England

HOULIHAN, John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: Arran Court, Briar Hill, Purley, Surrey, CR8 3LF

BETTS, Stewart William RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: November 1962
Address: 46, Copthorne Road, Croxley Green, Rickmansworth, Herts, WD3 4AQ, England

DOOHAN, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: October 1945
Address: Ashling, 24b Kiln Road, Newbury, Berkshire, RG14 2HA

HALLSON, Leonie Hilda RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: July 1960
Address: 17, Saffron Road, Bracknell, RG12 7BT, United Kingdom

HOULIHAN, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: September 1941
Address: Arran Court, Briar Hill, Purley, Surrey, CR8 3LF

HOULIHAN, Veronica Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: September 1939
Address: Russell Court 59 Russell Hill Road, Purley, Surrey, CR8 2LL

O'SULLIVAN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1997
Date of birth: April 1958
Address: 35 Ford Close, Ashford, Middlesex, TW15 3SB

PIKE, James Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Colwyn, Penenden Heath Road, Penenden Heath, Maidstone, Kent, ME14 2DE, England

ROOT, Keith John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 15 Spruce Close, Larkfield, Aylesford, Kent, ME20 6NP

SHINE, David RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: October 1963
Address: Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England

WINNEY, Ken RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 6 Allsworth Close, Newington, Sittingbourne, Kent, ME9 7NW

WITHERS, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: September 1956
Address: Marlowe, Bagshot Road, Ascot, Berkshire, SL5 9JL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2003	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)
08 Jan 1996	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)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1989	Satisfied
31 Aug 1989	Satisfied
31 Aug 1989	Satisfied
31 Aug 1989	Satisfied
31 Aug 1989	Satisfied
31 Aug 1989	Satisfied
31 Aug 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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