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Houting Topco UK Limited

Houting Topco UK Limited is an active company incorporated on 29 January 2024 with the registered office located in London, Greater London. Houting Topco UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15450782
Private limited company
Age
1 year 8 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Houting Topco UK Limited
Contact Update Details
Address
4th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Gavin Raymond White
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Dec 1977
Accomplish Secretaries Limited
Secretary • Secretary
Ezekiel Daniel Arlin
Director • Head Of Investment Structuring • Canadian • Lives in Hong Kong • Born in Jul 1974
Robert John Kingston
Director • British • Lives in England • Born in Apr 1971
Andrew Patrick Kennedy
Director • Solicitor • Irish • Lives in Ireland • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Houting Midco Limited
Jordan Cosec Limited, Accomplish Secretaries Limited, and 4 more are mutual people.
Active
Houting UK Limited
Jordan Cosec Limited, Accomplish Secretaries Limited, and 4 more are mutual people.
Active
Opus Wythall Development Limited
Jordan Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Jordan Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Jordan Cosec Limited is a mutual person.
Active
ASP SPC Ii-A UK Facilitation Ltd
Jordan Cosec Limited and Accomplish Secretaries Limited are mutual people.
Active
ASP Rivera Us PC UK Facilitation Ltd
Jordan Cosec Limited and Accomplish Secretaries Limited are mutual people.
Active
ASP Pif UK Facilitation Ltd
Jordan Cosec Limited and Accomplish Secretaries Limited are mutual people.
Active
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Financials
Houting Topco UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mr Robert John Kingston Appointed
9 Months Ago on 1 Jan 2025
Mr Andrew Patrick Kennedy Appointed
9 Months Ago on 1 Jan 2025
Mr Gavin White Appointed
9 Months Ago on 1 Jan 2025
Mr Gavin Raymond White Appointed
9 Months Ago on 1 Jan 2025
Ezekiel Daniel Arlin Resigned
9 Months Ago on 1 Jan 2025
Accomplish Secretaries Limited Resigned
9 Months Ago on 1 Jan 2025
Kirti Ram Hariharan Resigned
9 Months Ago on 1 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 7 Feb 2025
Appointment of Mr Gavin White as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Andrew Patrick Kennedy as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Robert John Kingston as a director on 1 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Kirti Ram Hariharan as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Accomplish Secretaries Limited as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Ezekiel Daniel Arlin as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Gavin Raymond White as a director on 1 January 2025
Submitted on 14 Jan 2025
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Repayment History
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