HOULDER ENGINEERING GROUP LIMITED

Company summary

Accounts overdue

Company number: 06056166
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 January 200719 years
Registered office: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
Accounts due: 30 September 2026
Confirmation statement due: 31 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 12:48 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 business support service activities n.e.c.
Previous company names
HOULDER BIDCO LIMITED
NOTSALLOW 259 LIMITED

Officer details

Show 22 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	28 Dec 2011		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	26 Jun 2007	14 Dec 2007			17 Christchurch Square, London, E9 7HU
HARRISON, John Maurice Frank RESIGNED	Secretary	14 Dec 2007	28 Dec 2011			41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
HAYWARD, Christopher Michael RESIGNED	Secretary	04 Apr 2012	08 Feb 2017			Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
WOLLASTONS NOMINEES LIMITED RESIGNED	Secretary	17 Jan 2007	26 Jun 2007			Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
BECK, Mark Peter RESIGNED	Director	27 Jun 2008	04 Apr 2012	United Kingdom	October 1964	30 Alton Road, Richmond, Surrey, TW9 1UJ
CHEW, Michael John RESIGNED	Director	15 Jun 2012	11 Mar 2014	Scotland	November 1950	Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
FARELLEY, Barry Brenden RESIGNED	Director	26 Jun 2007	14 Dec 2007		June 1946	38 The Grove, Upminster, Essex, RM14 2ET
FARRELLY, Barry Brenden RESIGNED	Director	28 Dec 2011	31 Mar 2012	United Kingdom	June 1946	59 Lafone Street, London, SE1 2LX
HARE, Rupert William Aubone RESIGNED	Director	26 Jun 2007	14 Dec 2007	England	August 1967	55 Sefton Street, Putney, London, SW15 1NA
HARRIS, Simon Allan RESIGNED	Director	03 Jul 2015	20 Apr 2023	England	March 1961	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
HARRISON, John Maurice Frank RESIGNED	Director	26 Jun 2007	28 Dec 2011	United Kingdom	May 1945	41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
HICKSON, Peter Hanam RESIGNED	Director	01 May 2012	19 Jul 2019	England	October 1949	Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
HICKSON, Peter Hanam RESIGNED	Director	26 Jun 2007	14 Dec 2007	England	October 1949	4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA
HOOKER, David Symonds RESIGNED	Director	01 May 2012	31 Dec 2015	England	October 1942	Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
HUTTON, Malcolm John RESIGNED	Director	17 Dec 2015	20 Apr 2023	England	February 1953	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
LONG, Richard Edward RESIGNED	Director	14 Dec 2007	28 Dec 2011	United Kingdom	March 1947	10 Marina Drive, Hamble, Southampton, SO31 4PJ
MEADOWS, Eric Linsley RESIGNED	Director	26 Jun 2007	28 Dec 2011	United Kingdom	August 1943	26 Grosvenor Gardens, Billericay, Essex, CM12 0UF
PERDRIX, Frederic Vincent RESIGNED	Director	28 Dec 2011	05 Oct 2018	United Kingdom	October 1967	Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
PERDRIX, Frederic Vincent, Dr RESIGNED	Director	26 Jun 2007	14 Dec 2007	United Kingdom	October 1967	7 Stepney City, 49 Clark Street, London, E1 3HS
SAUNDERS, Jane Ann RESIGNED	Director	17 Jan 2007	26 Jun 2007	England	April 1958	Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
SIMPSON, Thomas Michael RESIGNED	Director	27 Jun 2008	04 Apr 2012	United Kingdom	December 1953	The Brambles Kings Copse Road, Blackfield, Southampton, Hampshire, SO45 1XF
WOLLASTON, Richard Hugh RESIGNED	Director	17 Jan 2007	26 Jun 2007	England	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