HOULDER LIMITED

Company summary

Company number: 04400298
Status: ACTIVE
Incorporated / age: 21 March 200224 years
Registered office: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 06:50 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
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
Nature of business
Other engineering activities
Previous company names
NOTSALLOW 162 LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOALEN, Mark Eric Vincent ACTIVE	Director	20 Apr 2023		Scotland	February 1982	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
HARE, Rupert William Aubone ACTIVE	Director	18 Jun 2004		England	August 1967	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
HILL, Simon John ACTIVE	Director	10 Oct 2013		England	January 1965	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
STRACHAN, Jonathan David ACTIVE	Director	20 Apr 2023		England	January 1971	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
ELIASSON, Anna-Malin RESIGNED	Secretary	20 Jan 2006	09 Mar 2009			17 Christchurch Square, London, E9 7HU
FARRELLY, Barry Brenden RESIGNED	Secretary	09 Mar 2009	31 Mar 2012			38 The Grove, Upminster, Essex, RM14 2ET
HAYWARD, Christopher Michael RESIGNED	Secretary	31 Mar 2012	08 Feb 2017			Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
LONG, Richard Edward RESIGNED	Secretary	21 Jun 2002	20 Jan 2006			10 Marina Drive, Hamble, Southampton, SO31 4PJ
WOLLASTONS NOMINEES LIMITED RESIGNED	Secretary	21 Mar 2002	21 Jun 2002			Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
CHEW, Michael John RESIGNED	Director	15 Jun 2012	11 Mar 2014	Scotland	November 1950	Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
FARRELLY, Barry Brenden RESIGNED	Director	21 Jun 2002	31 Mar 2012	United Kingdom	June 1946	38 The Grove, Upminster, Essex, RM14 2ET
HARRIS, Simon Allan RESIGNED	Director	03 Jul 2015	20 Apr 2023	England	March 1961	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
HARRIS, Simon Allan RESIGNED	Director	21 Jun 2002	16 Jan 2004	England	March 1961	The College, College Close, Lingfield, Surrey, RH7 6HG
HARRISON, John Maurice Frank RESIGNED	Director	21 Jun 2002	01 Apr 2008	United Kingdom	May 1945	41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
HICKSON, Peter Hanam RESIGNED	Director	21 Jun 2002	19 Jul 2019	England	October 1949	4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA
HOOKER, David Symonds RESIGNED	Director	27 Jun 2008	31 Dec 2015	England	October 1942	12 Lindsay Square, London, SW1V 3SB
HOULDER, John Maurice RESIGNED	Director	21 Jun 2002	31 Aug 2002	United Kingdom	February 1916	59 Warwick Square, London, SW1V 2AL
HUTTON, Malcolm John RESIGNED	Director	17 Dec 2015	20 Apr 2023	England	February 1953	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
KELLY, Peter RESIGNED	Director	31 Aug 2002	13 Oct 2006		May 1956	The Corner House, Park Lane, Castle Camps, Cambridgeshire, CB1 6SR
MEADOWS, Eric Linsley RESIGNED	Director	21 Jun 2002	01 Apr 2008	United Kingdom	August 1943	26 Grosvenor Gardens, Billericay, Essex, CM12 0UF
PERDRIX, Frederic Vincent RESIGNED	Director	13 Jun 2003	03 Sep 2018	United Kingdom	October 1967	West Lydens Barn, Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP, United Kingdom
SAUNDERS, Jane Ann RESIGNED	Director	21 Mar 2002	21 Jun 2002	England	April 1958	Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
WOLLASTON, Richard Hugh RESIGNED	Nominee Director	21 Mar 2002	21 Jun 2002		August 1947	Heyrons, High Easter, Chelmsford, Essex, CM1 4QN

GOALEN, Mark Eric Vincent ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: Scotland
Date of birth: February 1982
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

HARE, Rupert William Aubone ACTIVE
Role: Director
Appointed on: 18 Jun 2004
Country of Residence: England
Date of birth: August 1967
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

HILL, Simon John ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: England
Date of birth: January 1965
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

STRACHAN, Jonathan David ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: January 1971
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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