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Companies House/Kettering/Company profile

HOUGHTON BROWN ENTERPRISES LIMITED

Active
01241254·incorporated 1976-01-21

HOUGHTON BROWN ENTERPRISES LIMITED is an active UK private limited company, incorporated on 21 January 1976 at Companies House (number 01241254; OpenRegistry canonical ID GB-01241254-houghton-brown-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 6,449 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-01-21
Registered Address
9 HEATH WAY, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5YF, UNITED KINGDOM
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOUGHTON BROWN ENTERPRISES LIMITED has 3 persons with significant control on file:

  • Mrs Grizelda Houghton Brown born 1938 resident in England, British national. Notified 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Lucy Annette Gordon born 1965 resident in England, British national. Notified 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Steven Brian Morris born 1955 resident in England, British national. Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • The Executors Of Mr Peter John Houghton-Brown born 1936 resident in England, British national. Notified 2017-02-01. Ceased 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Vere Lindon born 1962 resident in England, British national. Notified 2024-05-24. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-09-04. Ceased 2017-01-31.

Similar UK companies

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