LISTON AND COMPANY LIMITED

Company summary

Company number: 01415240
Status: ACTIVE
Incorporated / age: 15 February 197947 years
Registered office: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 9 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
EDENWAY DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LISTON, Michael James ACTIVE	Secretary	31 Jul 1996				C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
LISTON, James Patrick ACTIVE	Director	01 Aug 1997		United Kingdom	June 1969	C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
LISTON, Michael James ACTIVE	Director			United Kingdom	October 1960	C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
HUCKSON, David Victor RESIGNED	Secretary		31 Jul 1996			Queenswood Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7NY
HUCKSON, David Victor RESIGNED	Director		31 Jul 1996		July 1944	Queenswood Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7NY
HUCKSON, Susan Linda RESIGNED	Director		31 Jul 1996		December 1947	Queenswood Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7NY
LISTON, Mary Ita RESIGNED	Director		01 Aug 1997		November 1932	10 Kingswood Avenue, Kilburn, London, NW6 6LA

LISTON, Michael James ACTIVE
Role: Secretary
Appointed on: 31 Jul 1996
Address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

LISTON, James Patrick ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

LISTON, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

HUCKSON, David Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: Queenswood Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7NY

HUCKSON, David Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: July 1944
Address: Queenswood Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7NY

HUCKSON, Susan Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: December 1947
Address: Queenswood Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7NY

Created	Status	Filings
08 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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