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Company number
03395121

HOUGHTONS (HSLLAW) LIMITED

Officer · CADWALLADER, Susan Mary and 8 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HOUGHTONS (HSLLAW) LIMITED
Company number
03395121
Registered office
8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, WD3 3FN, England
Company type
Private limited company
Incorporated on
30 June 1997
Status
Active
Age
29 years
Previous names
HOUGHTONS: SOLICITORS LIMITED (to 09 Apr 2016)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 31/03/2003
Active
director
Appointed 30/06/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Antony Paul Houghton
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 24/06/2019
Antony Paul Houghton
ownership-of-shares-50-to-75-percent
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/03/2003
director Appointed 30/06/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2019 Person with significant control ceased Antony Paul Houghton
24/06/2019 Person with significant control added Mr Antony Paul Houghton
01/05/2016 Person with significant control added Antony Paul Houghton
09/04/2016 Registered name changed HOUGHTONS: SOLICITORS LIMITED HOUGHTONS (HSLLAW) LIMITED
30/06/2004 Secretary resigned GIBBS, Ronald William
31/03/2003 Director resigned SHETH, Ketan
31/03/2003 Corporate-nominee-secretary resigned YORK PLACE COMPANY SECRETARIES LIMITED
31/03/2003 Secretary appointed CADWALLADER, Susan Mary
18/03/2002 Director resigned DURN, David Terence
18/03/2002 Director appointed SHETH, Ketan
01/12/2000 Director resigned SANKEY, Jasmine Carrie
01/12/2000 Director appointed DURN, David Terence
08/07/1999 Director resigned MAVROKEFALOS, Nickolas
08/07/1999 Director appointed SANKEY, Jasmine Carrie
01/04/1999 Director resigned ABRAHAM, Jeremy Franklin
08/12/1998 Charge registered Mortgage debenture
20/07/1998 Director appointed MAVROKEFALOS, Nickolas
20/07/1998 Director appointed ABRAHAM, Jeremy Franklin
02/03/1998 Secretary appointed GIBBS, Ronald William
30/06/1997 Corporate-nominee-secretary appointed YORK PLACE COMPANY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HOUGHTONS (HSLLAW) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HOUGHTONS (HSLLAW) LIMITED?
According to the official registry, the company number of HOUGHTONS (HSLLAW) LIMITED is 03395121.
Where is HOUGHTONS (HSLLAW) LIMITED registered?
The registered office is 8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, WD3 3FN, England.
Who runs HOUGHTONS (HSLLAW) LIMITED?
CADWALLADER, Susan Mary is listed among the officers of HOUGHTONS (HSLLAW) LIMITED.
What is the SIC code of HOUGHTONS (HSLLAW) LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HOUGHTONS (HSLLAW) LIMITED?
Mr Antony Paul Houghton is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of HOUGHTONS (HSLLAW) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does HOUGHTONS (HSLLAW) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HOUGHTONS (HSLLAW) LIMITED (03395121)

HOUGHTONS (HSLLAW) LIMITED is a private limited company incorporated on 30 June 1997 and registered in the United Kingdom under company number 03395121. Its registered office is at 8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, WD3 3FN, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Antony Paul Houghton. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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