HOUTING UK LIMITED

Key Data

Status

Active

Company No.

15452897

Incorporation date

30/01/2024

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2024)

12/02/2026

Termination of appointment of Gavin Raymond White as a director on 2026-02-10

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12/02/2026

Termination of appointment of Gavin White as a secretary on 2026-02-10

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12/02/2026

Appointment of Mr Bertrand Jean Francois Bodson as a director on 2026-02-10

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12/02/2026

Appointment of Mr Andrew Kennedy as a secretary on 2026-02-10

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06/02/2026

Accounts for a small company made up to 2024-12-31

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05/01/2026

Statement of capital following an allotment of shares on 2025-12-22

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05/12/2025

Replacement filing of SH01 - 01/12/25 Statement of Capital gbp 1.03

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04/12/2025

Statement of capital following an allotment of shares on 2025-12-02

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07/10/2025

Confirmation statement made on 2025-10-07 with no updates

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12/08/2025

Change of details for Houting Midco Limited as a person with significant control on 2025-01-14

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07/02/2025

Confirmation statement made on 2025-01-29 with updates

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14/01/2025

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 2025-01-14

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14/01/2025

Termination of appointment of Ezekiel Daniel Arlin as a director on 2025-01-01

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14/01/2025

Termination of appointment of Kirti Ram Hariharan as a director on 2025-01-01

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14/01/2025

Appointment of Mr Andrew Patrick Kennedy as a director on 2025-01-01

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14/01/2025

Appointment of Mr Gavin Raymond White as a director on 2025-01-01

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14/01/2025

Appointment of Mr Robert John Kingston as a director on 2025-01-01

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14/01/2025

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2025-01-01

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14/01/2025

Appointment of Mr Gavin White as a secretary on 2025-01-01

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03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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25/11/2024

Statement of capital following an allotment of shares on 2024-11-06

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20/11/2024

Resolutions

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19/11/2024

Memorandum and Articles of Association

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04/10/2024

Appointment of Accomplish Secretaries Limited as a secretary on 2024-09-20

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03/10/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-20

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03/10/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2024-10-03

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11/07/2024

Registration of charge 154528970001, created on 2024-07-02

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25/06/2024

Appointment of Vistra Cosec Limited as a secretary on 2024-06-10

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30/01/2024

Incorporation

View PDF (47 pages)

30/01/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	10/06/2024 - 20/09/2024	1668
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	20/09/2024 - 01/01/2025	251
Kingston, Robert John	Director	01/01/2025 - Present	37
Bodson, Bertrand Jean Francois	Director	10/02/2026 - Present	5
White, Gavin Raymond	Director	01/01/2025 - 10/02/2026	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HOUTING UK LIMITED

HOUTING UK LIMITED is an(a) Active company incorporated on 30/01/2024 with the registered office located at 4th Floor 110 High Holborn, London WC1V 6JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUTING UK LIMITED?

HOUTING UK LIMITED is currently Active. It was registered on 30/01/2024 .

Where is HOUTING UK LIMITED located?

HOUTING UK LIMITED is registered at 4th Floor 110 High Holborn, London WC1V 6JS.

What does HOUTING UK LIMITED do?

HOUTING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOUTING UK LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Gavin Raymond White as a director on 2026-02-10.