HOUSTON PUBLIC RELATIONS LIMITED

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HOUSTON PUBLIC RELATIONS LIMITED

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Key Data

Status

Active

Company No.

06195880

Incorporation date

02/04/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Uncommon Holborn, 81-87 High Holborn, London WC1V 6DFCopy
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Latest events (Record since 30/03/2023)
dot icon02/03/2026
Registered office address changed from 12 Macklin Street London WC2B 5NF United Kingdom to Uncommon Holborn 81-87 High Holborn London WC1V 6DF on 2026-03-02
dot icon06/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/07/2025
Termination of appointment of Jonathan David Bird as a director on 2025-07-01
dot icon10/07/2025
Termination of appointment of Lenka Drablow as a director on 2025-07-01
dot icon10/07/2025
Termination of appointment of Catherine Killick Hoare as a director on 2025-07-01
dot icon13/06/2025
Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to 12 Macklin Street London WC2B 5NF on 2025-06-13
dot icon13/06/2025
Director's details changed for Mrs Lenka Drablow on 2025-06-13
dot icon01/04/2025
Confirmation statement made on 2025-03-30 with updates
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Registration of charge 061958800002, created on 2024-12-16
dot icon27/08/2024
Cessation of Branscombe Group Limited as a person with significant control on 2024-04-22
dot icon22/08/2024
Notification of Candid Platform Ltd as a person with significant control on 2024-04-22
dot icon01/05/2024
Resolutions
dot icon01/05/2024
Memorandum and Articles of Association
dot icon30/04/2024
Appointment of Mr Dennis Van Der Geer as a director on 2024-04-22
dot icon26/04/2024
Appointment of Mr Gérard Ghazarian as a director on 2024-04-22
dot icon26/04/2024
Appointment of Mr Ruud Wanck as a director on 2024-04-22
dot icon26/04/2024
Appointment of Mr Youri Van Der Mijn as a director on 2024-04-22
dot icon17/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon27/11/2023
Appointment of Mr Jonathan David Bird as a director on 2023-11-23
dot icon17/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/05/2023
Satisfaction of charge 061958800001 in full
dot icon31/03/2023
Change of details for Branscombe Group Limited as a person with significant control on 2018-11-09
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

38
2023
change arrow icon+113.93 % *

* during past year

Cash in Bank

£427,817.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
255.25K
-
0.00
59.13K
-
2022
40
193.28K
-
0.00
199.98K
-
2023
38
115.52K
-
0.00
427.82K
-
2023
38
115.52K
-
0.00
427.82K
-

Employees

2023

Employees

38 Descended-5 % *

Net Assets(GBP)

115.52K £Descended-40.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

427.82K £Ascended113.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Overton, Penelope Margaret
Director
02/04/2007 - 09/11/2018
-
Hoare, Catherine Killick
Director
09/11/2018 - 01/07/2025
3
Thompson, Hamish Michael Jonathan
Director
02/04/2007 - 28/11/2019
2
Wanck, Ruud
Director
22/04/2024 - Present
12
Van Der Mijn, Youri
Director
22/04/2024 - Present
13

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About HOUSTON PUBLIC RELATIONS LIMITED

HOUSTON PUBLIC RELATIONS LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at Uncommon Holborn, 81-87 High Holborn, London WC1V 6DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSTON PUBLIC RELATIONS LIMITED?

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HOUSTON PUBLIC RELATIONS LIMITED is currently Active. It was registered on 02/04/2007 .

Where is HOUSTON PUBLIC RELATIONS LIMITED located?

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HOUSTON PUBLIC RELATIONS LIMITED is registered at Uncommon Holborn, 81-87 High Holborn, London WC1V 6DF.

What does HOUSTON PUBLIC RELATIONS LIMITED do?

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HOUSTON PUBLIC RELATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HOUSTON PUBLIC RELATIONS LIMITED have?

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HOUSTON PUBLIC RELATIONS LIMITED had 38 employees in 2023.

What is the latest filing for HOUSTON PUBLIC RELATIONS LIMITED?

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The latest filing was on 02/03/2026: Registered office address changed from 12 Macklin Street London WC2B 5NF United Kingdom to Uncommon Holborn 81-87 High Holborn London WC1V 6DF on 2026-03-02.