Company profile

HOULIHAN & CO. (EXCAVATIONS) LIMITED

active • ltd • Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England

Company no.01065430Officers19Documents0

Key company facts

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Company Number: 01065430
Company Status: active
Type: ltd
Date Of Creation: 1972-08-11
Registered Office: Unit J2, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England
Sic Codes: construction of other civil engineering projects n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	31 May 2026	6 Days
Confirmation Statement Submitted	19 Aug 2025	9 Months
Accounts Submitted	28 May 2025	1 Year
Confirmation Statement Submitted	15 Aug 2024	1 Year
SMOKER, Darren David Appointed	31 Jul 2024	1 Year
Accounts Submitted	3 Jun 2024	2 Years
CARROLL, Richard Patrick Appointed	6 Mar 2023	3 Years
HUNT, Thomas Christopher Appointed	6 Apr 2018	8 Years
KNIGHT, Richard Mark Appointed	9 Feb 2018	8 Years
DOOHAN, Michael Thomas Resigned	31 Oct 2014	11 Years
KNIGHT, Richard Mark Appointed	1 Jan 2011	15 Years
DOOHAN, Michael Thomas Appointed	30 Jun 1993	32 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SMOKER, Darren David	director	2024-07-31
CARROLL, Richard Patrick	director	2023-03-06
HUNT, Thomas Christopher	director	2018-04-06
KNIGHT, Richard Mark	secretary	2018-02-09
KNIGHT, Richard Mark	director	2011-01-01
SHINE, David	director	2018-04-06
PIKE, James Anthony	director	2011-01-01
BETTS, Stewart William	director	2011-01-01
HALLSON, Leonie Hilda	secretary	2017-04-13
HALLSON, Leonie Hilda	director	2011-01-01
DOOHAN, Michael Thomas	secretary	1993-06-30
ROOT, Keith John	director	2000-01-01

PSC records

People with significant control, when present.

Name	Control	Notified
Houlihan And Co (Holdings) Ltd	corporate-entity-person-with-significant-control	2016-04-06
Mr Richard Mark Knight	individual-person-with-significant-control	2021-05-17

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SMOKER, Darren David	director	4
CARROLL, Richard Patrick	director	4
HUNT, Thomas Christopher	director	6
KNIGHT, Richard Mark	secretary	0
SHINE, David	director	2
HALLSON, Leonie Hilda	secretary	0
HALLSON, Leonie Hilda	director	2
DOOHAN, Michael Thomas	secretary	4
ROOT, Keith John	director	2
DOOHAN, Michael Thomas	director	4

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