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Companies House/Otley/Company profile

HOULDSWORTH GROUP LIMITED

Active
13660981·incorporated 2021-10-05

HOULDSWORTH GROUP LIMITED is an active UK private limited company, incorporated on 5 October 2021 at Companies House (number 13660981; OpenRegistry canonical ID GB-13660981-houldsworth-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,295 active companies registered in Otley (postcode LS21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-05
Registered Address
30 LEEDS ROAD, OTLEY, LS21 1BT, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

HOULDSWORTH GROUP LIMITED has 2 persons with significant control on file:

  • Ms Amy Smith born 1986 resident in England, British national. Notified 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mathew James Houldsworth born 1984 resident in United Kingdom, British national. Notified 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Douglas Land born 1968 resident in England, British national. Notified 2021-10-05. Ceased 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2021-10-05. Ceased 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOULDSWORTH GROUP LIMITED has previously traded as:

  • VARDANE LIMITED (until 2021-10-28)

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