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Houting Midco Limited

Houting Midco Limited is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. Houting Midco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15452346
Private limited company
Age
1 year 7 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Dec 1977
Secretary • Secretary
Secretary • Secretary
Director • General Counsel • Indian • Lives in Singapore • Born in Apr 1978
Director • Solicitor • Irish • Lives in Ireland • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Houting Topco UK Limited
Robert John Kingston, Kirti Ram Hariharan, and 4 more are mutual people.
Active
Houting UK Limited
Robert John Kingston, Kirti Ram Hariharan, and 4 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Houting Midco 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
7 Months Ago on 7 Feb 2025
Houting Topco Uk Limited (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Mr Robert John Kingston Appointed
8 Months Ago on 1 Jan 2025
Mr Gavin White Appointed
8 Months Ago on 1 Jan 2025
Mr Gavin Raymond White Appointed
8 Months Ago on 1 Jan 2025
Accomplish Secretaries Limited Resigned
8 Months Ago on 1 Jan 2025
Mr Andrew Patrick Kennedy Appointed
8 Months Ago on 1 Jan 2025
Kirti Ram Hariharan Resigned
8 Months Ago on 1 Jan 2025
Ezekiel Daniel Arlin Resigned
8 Months Ago on 1 Jan 2025
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Documents
Change of details for Houting Topco Uk Limited as a person with significant control on 14 January 2025
Submitted on 12 Aug 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Ezekiel Daniel Arlin as a director on 1 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
Appointment of Mr Andrew Patrick Kennedy 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
Appointment of Mr Gavin Raymond White as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Gavin White as a secretary 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year