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HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01982014
Incorporation Date
1986-01-24
Company Type
Private limited company (Ltd.)
Address
HOUGHTON LE SPRING, United Kingdom
Website
shell.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01982014, and its current status with Companies House is active. The company was incorporated on 24 January 1986 and lists its registered address as HOUGHTON LE SPRING, United Kingdom. 1 shareholder is on record for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
MICHAEL HOUGHTON 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MICHAEL HOUGHTON, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

4

MH
Michael Houghton ACTIVE

Appointed
1986-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BV
Barbara Vanner ACTIVE

Appointed
2013-03-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CC
Claudia Cooper RESIGNED

Appointed
1991-12-29
Resigned
2000-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
John Houghton RESIGNED

Appointed
2000-10-16
Resigned
2013-03-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 4 officer records shown for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED are current appointments, filed with Companies House. Michael Houghton (appointed 1986-02-14) serves as Director; Barbara Vanner (appointed 2013-03-26) serves as Company Secretary. The remaining 2 records shown (Claudia Cooper and John Houghton) are former appointments that have since been resigned.

Management authority at HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Registry questions

Frequently asked questions

Who owns HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?

One shareholder is currently on record for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL HOUGHTON, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED have on record?

1 shareholder is shown on record for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED.

What is HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's company registration number?

HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's registration number is 01982014, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED still an active company?

HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's status on Companies House is listed as active.

When was HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED incorporated?

HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED was incorporated on 24 January 1986, according to Companies House.

What is HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's registered address?

The registered address on file for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED is HOUGHTON LE SPRING, United Kingdom.

What legal structure is HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED registered as?

HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED?

Two of the 4 officer records shown for HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED are current appointments, filed with Companies House. Michael Houghton (appointed 1986-02-14) serves as Director; Barbara Vanner (appointed 2013-03-26) serves as Company Secretary. The remaining 2 records shown (Claudia Cooper and John Houghton) are former appointments that have since been resigned. Management authority at HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOUGHTON INVESTMENTS FAMILY LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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