HOULIHAN LOKEY (EUROPE) LIMITED

Company Number		04285073
Company ID Number		04285073
Date formed		2001-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB927496775

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Companies with same name HOULIHAN LOKEY (EUROPE) LIMITED

The following companies were found which have the same name as HOULIHAN LOKEY (EUROPE) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOULIHAN LOKEY (EUROPE) GMBH, LONDON BRANCH	OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT 60311	Active	Company formed on the 2022-01-04

Company Officers of HOULIHAN LOKEY (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANDREW COWAN	Director	2009-01-26
ROBERT HENRY HOTZ	Director	2009-01-26
DAVID ABRAHAM PREISER	Director	2005-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANDREW COWAN	Company Secretary	2004-12-16	2009-01-26
DERRILL VICTOR ALLATT	Director	2008-06-19	2009-01-26
FRANCOIS FAURE	Director	2008-06-19	2009-01-26
PETER HELLYER MARSHALL	Director	2008-06-19	2009-01-26
BRIAN JOSEPH MCKAY	Director	2008-06-19	2009-01-26
ERNEST WILLIAM PURCELL	Director	2008-06-19	2009-01-26
JOSEPH WILLIAM SWANSON	Director	2001-11-27	2009-01-26
ANSGAR HUBERT ZWICK	Director	2006-08-30	2009-01-26
IRWIN NEAL GOLD	Director	2001-11-27	2008-05-27
JEFFREY IRA WERBALOWSKY	Director	2001-11-27	2008-05-27
JOHN NIGEL REYNOLDS	Director	2002-09-19	2006-01-31
SISEC LIMITED	Nominated Secretary	2001-09-11	2004-05-28
LOVITING LIMITED	Nominated Director	2001-09-11	2001-11-27
SERJEANTS' INN NOMINEES LIMITED	Nominated Director	2001-09-11	2001-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANDREW COWAN	HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED	Director	2018-04-03	CURRENT	1983-02-04	Active
JOHN ANDREW COWAN	HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED	Director	2016-02-02	CURRENT	2007-08-01	Active
ROBERT HENRY HOTZ	HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED	Director	2018-04-03	CURRENT	1983-02-04	Active
ROBERT HENRY HOTZ	LARA (ITALY HOLDCO) LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active - Proposal to Strike off
DAVID ABRAHAM PREISER	HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED	Director	2015-11-11	CURRENT	2007-08-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		Resolutions passed:<ul><li>Resolution Transfer approved/divident declares 14/03/2024</ul>
2023-12-22		FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-10		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-12-22		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10		CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-15		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-16	CH01	Director's details changed for Mr John Andrew Cowan on 2021-03-01
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-02	RES01	ADOPT ARTICLES 02/09/21
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM 83 Pall Mall London SW1Y 5ES
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 971200
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 971200
2015-10-09	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 971200
2014-10-14	AR01	11/09/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 971200
2013-10-11	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01	AR01	11/09/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-23	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-01-12	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
2010-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-25	RES01	ADOPT ARTICLES 25/09/10
2010-09-21	AR01	02/09/10 ANNUAL RETURN FULL LIST
2010-09-11	MG01	Particulars of a mortgage or charge / charge no: 2
2010-03-29	RES15	CHANGE OF NAME 22/03/2010
2010-03-29	CERTNM	Company name changed houlihan lokey howard & zukin (europe) LIMITED\certificate issued on 29/03/10
2010-03-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-20	AR01	02/09/09 ANNUAL RETURN FULL LIST
2009-02-11	288a	DIRECTOR APPOINTED JOHN ANDREW COWAN
2009-02-10	288a	DIRECTOR APPOINTED ROBERT HENRY HOTZ
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR ANSGAR ZWICK
2009-01-31	288b	APPOINTMENT TERMINATED SECRETARY JOHN COWAN
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN MCKAY
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR FRANCOIS FAURE
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR ERNEST PURCELL
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR DERRILL ALLATT
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR PETER MARSHALL
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH SWANSON
2008-11-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-09	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-08-06	288a	DIRECTOR APPOINTED FRANCOIS JEAN MARC FAURE
2008-07-15	288a	DIRECTOR APPOINTED ERNEST WILLIAM PURCELL
2008-07-11	288a	DIRECTOR APPOINTED PETER HELLYER MARSHALL
2008-07-11	288a	DIRECTOR APPOINTED DERRILL VICTOR ALLATT
2008-07-11	288a	DIRECTOR APPOINTED BRIAN JOSEPH MCKAY
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR IRWIN GOLD
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR JEFFREY WERBALOWSKY
2007-11-07	88(2)R	AD 31/10/07--------- £ SI 80000@1=80000 £ IC 891200/971200
2007-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18	MISC	SHARE AGREEMENT ON WRONG COMPANY
2007-09-25	SA	SHARES AGREEMENT OTC
2007-09-25	88(2)R	AD 14/09/07--------- £ SI 336200@1=336200 £ IC 555000/891200
2007-09-11	363s	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-04-23	88(2)O	AD 27/03/07--------- £ SI 205000@1
2007-04-04	88(2)R	AD 27/03/07--------- £ SI 205000@1=205000 £ IC 350000/555000
2006-10-12	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-09-26	AUD	AUDITOR'S RESIGNATION
2006-09-26	RES13	AUDITORS APPOINT RESIGN 14/09/06
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-17	MISC	INSTRUMENT FOR 2ND EXT IN 5 YEAR
2006-02-08	288b	DIRECTOR RESIGNED
2005-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-23	288a	NEW DIRECTOR APPOINTED
2005-01-11	ELRES	S366A DISP HOLDING AGM 20/12/04
2005-01-11	ELRES	S386 DISP APP AUDS 20/12/04
2005-01-11	ELRES	S386 DISP APP AUDS 21/12/04
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-12-29	288a	NEW SECRETARY APPOINTED
2004-12-29	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to HOULIHAN LOKEY (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOULIHAN LOKEY (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
INDIVIDUAL ACCOUNT AGREEMENT	2010-09-11	Outstanding	DEUTSCHE BANK AG
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2005-04-20	ALL of the property or undertaking has been released from charge	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of HOULIHAN LOKEY (EUROPE) LIMITED registering or being granted any patents

Domain Names

HOULIHAN LOKEY (EUROPE) LIMITED owns 1 domain names.

hlhz.co.uk

Trademarks

We have not found any records of HOULIHAN LOKEY (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOULIHAN LOKEY (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HOULIHAN LOKEY (EUROPE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where HOULIHAN LOKEY (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HOULIHAN LOKEY (EUROPE) LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	48202000	Exercise books of paper or paperboard
2018-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-00	95030099	Toys, n.e.s.
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-00	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-08-00	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-07-00	62114900	Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2018-07-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-07-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-07-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	85284200
2018-05-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-05-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-02-00	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2018-02-00	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-00	48119000	Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2016-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-06-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-00	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOULIHAN LOKEY (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOULIHAN LOKEY (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-01-08 12:59:37
Primary Source:	Companies House

Company Overview

Company Officers of HOULIHAN LOKEY (EUROPE) LIMITED

Related Directorships