HOUGHTON INSURANCE BUREAU LIMITED

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD  DN22 7SW
  • Active
  • Private Limited Company
  • Company No. 01517422
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOUGHTON INSURANCE BUREAU LIMITED was incorporated on Tuesday, September 16, 1980 as a Private Limited Company with registered address in RETFORD. HOUGHTON INSURANCE BUREAU LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 44 years 5 months and 7 days.

Name HOUGHTON INSURANCE BUREAU LIMITED
Company number 01517422
Company type Private Limited Company
Incorporation date 16 Sep 1980
Status Active
Industry (SIC 2007)

Address

Registered Address ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
DN22 7SW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Erskine Murray Limited West Carr Road, DN22 7SW Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Duncan Smith Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HOUGHTON INSURANCE BUREAU LIMITED 16 Sep 1980