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H

HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
H

HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED

Other business support service activities n.e.c.

Founded 13 Jun 2022 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—13 Jun 2022Active
Richard Andrew CoppellDirectorBritishUnited Kingdom5813 Jun 2022Active
Sue Gp LlpCorporate-directorUnited KingdomUnknown—13 Jun 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sue Gp Llp

United Kingdom

Active
Notified 13 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
URBAN&CIVIC RUGBY (MEMBER) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, significant influence or control as trust
AVIVA PLC united kingdom
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
24 Jun 2025Persons With Significant ControlChange to Sue Gp Llp as a person with significant control on 2024-03-27View(2 pages)
24 Jun 2025OfficersChange Corporate Director Company With Change DateView(1 page)
4 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(5 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

View Document(3 pages)
24 Jun 2025 Persons With Significant Control

Change to Sue Gp Llp as a person with significant control on 2024-03-27

View Document(2 pages)
24 Jun 2025 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
4 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(5 pages)
8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-13 with no updates

7 months ago on 24 Jun 2025

Change to Sue Gp Llp as a person with significant control on 2024-03-27

7 months ago on 24 Jun 2025

Change Corporate Director Company With Change Date

7 months ago on 24 Jun 2025

Annual accounts made up to 2024-03-31

10 months ago on 4 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024