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Companies House/Leicester/Company profile

HOUGHTON SERVICE STATION LIMITED

Active
04382284·incorporated 2002-02-26

HOUGHTON SERVICE STATION LIMITED is an active UK private limited company, incorporated on 26 February 2002 at Companies House (number 04382284; OpenRegistry canonical ID GB-04382284-houghton-service-station-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 45,400 active companies registered in Leicester, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-26
Registered Address
71 UPPINGHAM ROAD, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HJ
SIC
45112 — Sale of used cars and light motor vehicles
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOUGHTON SERVICE STATION LIMITED has 1 person with significant control on file:

  • Karan Retail Ltd (England reg. 06098336). Notified 2020-03-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr James Henry Funnell born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 75% or more of shares
  • Houghton Garage Wb Limited (United Kingdom reg. 11872455). Notified 2019-06-28. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Houghton Service Station Holdings Limited (United Kingdom reg. 11872512). Notified 2019-06-28. Ceased 2020-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOUGHTON SERVICE STATION LIMITED has previously traded as:

  • HOUGHTON GARAGE LIMITED (until 2019-07-11)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Leicester: