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Companies House/Staffordshire/Company profile

H L BOULTON & SONS LIMITED

Active
04606295·incorporated 2002-12-02

H L BOULTON & SONS LIMITED is an active UK private limited company, incorporated on 2 December 2002 at Companies House (number 04606295; OpenRegistry canonical ID GB-04606295-h-l-boulton-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 1,073 active companies registered in Staffordshire (postcode ST17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-02
Registered Address
DOVE HOUSE, RICKERSCOTE, STAFFORD, STAFFORDSHIRE, ST17 4HF
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of H L BOULTON & SONS LIMITED

Filings

Check filing history of H L BOULTON & SONS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

H L BOULTON & SONS LIMITED has 3 persons with significant control on file:

  • Mr Melvyn Leslie Boulton born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith John Boulton born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mavis Joyce Ingham born 1962 resident in United Kingdom, British national. Notified 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Henry Leslie Boulton born 1926 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Staffordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04606295.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.