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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 10 months ago.
Status
Active
Active since incorporation
Company No
15450782
Private limited company
Age
1 year 10 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 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
4th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Address changed on 14 Jan 2025 (10 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Apr 1971
Director • Solicitor • Irish • Lives in Ireland • Born in Jun 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houting Midco Limited
Andrew Patrick Kennedy, Robert John Kingston, and 1 more are mutual people.
Active
Houting UK Limited
Andrew Patrick Kennedy, Robert John Kingston, and 1 more are mutual people.
Active
Climax Studios Limited
Robert John Kingston is a mutual person.
Active
Maverick Media Limited
Robert John Kingston is a mutual person.
Active
Babel Media Limited
Robert John Kingston is a mutual person.
Active
Indigo Pearl Limited
Robert John Kingston is a mutual person.
Active
Laced Publishing Limited
Robert John Kingston is a mutual person.
Active
Bright White Limited
Robert John Kingston is a mutual person.
Active
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
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Registered Address Changed
10 Months Ago on 14 Jan 2025
Mr Robert John Kingston Appointed
11 Months Ago on 1 Jan 2025
Mr Andrew Patrick Kennedy Appointed
11 Months Ago on 1 Jan 2025
Mr Gavin White Appointed
11 Months Ago on 1 Jan 2025
Mr Gavin Raymond White Appointed
11 Months Ago on 1 Jan 2025
Ezekiel Daniel Arlin Resigned
11 Months Ago on 1 Jan 2025
Accomplish Secretaries Limited Resigned
11 Months Ago on 1 Jan 2025
Kirti Ram Hariharan Resigned
11 Months Ago on 1 Jan 2025
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Documents
Replacement filing of SH01 - 01/12/25 Statement of Capital gbp 1.03
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 4 Dec 2025
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
Repayment History
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