OURHOUSE GROUP LIMITED

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OURHOUSE GROUP LIMITED

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Key Data

Status

Active

Company No.

12926635

Incorporation date

04/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 14/12/2022)
dot icon21/02/2026
Change of details for Lhg Bidco Limited as a person with significant control on 2026-02-17
dot icon17/02/2026
Certificate of change of name
dot icon22/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon28/11/2025
Termination of appointment of Woody Bruce as a director on 2025-11-27
dot icon28/11/2025
Appointment of Guilherme José Sales Gomes De Sá as a director on 2025-11-27
dot icon24/10/2025
Termination of appointment of Luigi Caruso as a director on 2025-10-24
dot icon16/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon14/08/2025
Replacement filing of SH01 - 06/08/25 Statement of Capital gbp 3990.1875
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-08-06
dot icon30/07/2025
Statement of capital following an allotment of shares on 2025-04-22
dot icon30/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon07/07/2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2025-07-01
dot icon29/03/2025
Total exemption full accounts made up to 2023-12-31
dot icon14/01/2025
Cessation of Charles Robert Gardiner as a person with significant control on 2024-11-19
dot icon14/01/2025
Cessation of Imbiba Growth 2 Lp as a person with significant control on 2024-11-19
dot icon13/01/2025
Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-01-13
dot icon13/01/2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01
dot icon13/01/2025
Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01
dot icon07/01/2025
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-01-07
dot icon29/12/2024
Current accounting period shortened from 2023-12-30 to 2023-12-29
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-11-22
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon16/12/2024
Sub-division of shares on 2024-11-19
dot icon16/12/2024
Change of share class name or designation
dot icon16/12/2024
Notification of Lhg Bidco Limited as a person with significant control on 2024-11-19
dot icon11/12/2024
Satisfaction of charge 129266350002 in full
dot icon11/12/2024
Satisfaction of charge 129266350003 in full
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Memorandum and Articles of Association
dot icon01/12/2024
Termination of appointment of Elizabeth Emma Podbury as a director on 2024-11-19
dot icon29/11/2024
Termination of appointment of Joanna Mcgovern as a secretary on 2024-11-19
dot icon29/11/2024
Termination of appointment of Olivia Frances Rostron as a director on 2024-11-19
dot icon29/11/2024
Appointment of Jennifer Lambkin as a director on 2024-11-19
dot icon29/11/2024
Director's details changed for Mr Woody Bruce on 2024-11-19
dot icon29/11/2024
Appointment of Jose Gabriel Caballero Martinez as a director on 2024-11-19
dot icon29/11/2024
Appointment of Luigi Caruso as a director on 2024-11-19
dot icon29/11/2024
Appointment of Peter Werhahn as a director on 2024-11-19
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon18/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon20/09/2024
Termination of appointment of Laura Elizabeth Hoyland as a director on 2024-09-19
dot icon22/08/2024
Appointment of Ms Joanna Mcgovern as a secretary on 2024-08-22
dot icon04/06/2024
Resolutions
dot icon04/06/2024
Memorandum and Articles of Association
dot icon03/06/2024
Appointment of Mr Woody Bruce as a director on 2024-05-24
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-24
dot icon30/05/2024
Registration of charge 129266350003, created on 2024-05-24
dot icon21/04/2024
Memorandum and Articles of Association
dot icon17/04/2024
Director's details changed for Mr Nichoas Anthony Crosthwaite on 2024-04-17
dot icon22/03/2024
Total exemption full accounts made up to 2022-12-31
dot icon20/03/2024
Appointment of Mr Nichoas Anthony Crosthwaite as a director on 2024-03-19
dot icon19/03/2024
Termination of appointment of Nigel William Gardiner as a director on 2024-03-19
dot icon27/02/2024
Resolutions
dot icon27/02/2024
Resolutions
dot icon23/02/2024
Memorandum and Articles of Association
dot icon24/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-08
dot icon03/01/2024
Resolutions
dot icon03/01/2024
Memorandum and Articles of Association
dot icon03/01/2024
Resolutions
dot icon03/01/2024
Resolutions
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-08
dot icon22/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon20/10/2023
Change of details for Mr Charles Robert Gardiner as a person with significant control on 2023-06-21
dot icon19/10/2023
Director's details changed for Mr Charles Robert Gardiner on 2023-09-30
dot icon19/10/2023
Change of details for Mr Charles Robert Gardiner as a person with significant control on 2023-09-30
dot icon19/10/2023
Notification of Imbiba Growth 2 Lp as a person with significant control on 2023-06-21
dot icon19/10/2023
Appointment of Mrs Laura Elizabeth Hoyland as a director on 2023-10-18
dot icon19/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-06-21
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-06-21
dot icon08/07/2023
Memorandum and Articles of Association
dot icon08/07/2023
Resolutions
dot icon03/07/2023
Registration of charge 129266350002, created on 2023-06-21
dot icon29/06/2023
Satisfaction of charge 129266350001 in full
dot icon22/06/2023
Previous accounting period extended from 2022-10-31 to 2022-12-31
dot icon04/04/2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03
dot icon22/01/2023
Appointment of Ms Olivia Frances Rostron as a director on 2022-12-02
dot icon19/01/2023
Appointment of Mr Nigel William Gardiner as a director on 2022-12-02
dot icon19/01/2023
Appointment of Ms Elizabeth Emma Podbury as a director on 2022-12-02
dot icon17/01/2023
Resolutions
dot icon17/01/2023
Memorandum and Articles of Association
dot icon14/12/2022
Registration of charge 129266350001, created on 2022-12-02
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
29/12/2024
dot iconNext due on
29/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
214.64K
-
0.00
49.41K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OURHOUSE GROUP LIMITED

OURHOUSE GROUP LIMITED is an(a) Active company incorporated on 04/10/2020 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 5 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 OURHOUSE GROUP LIMITED?

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OURHOUSE GROUP LIMITED is currently Active. It was registered on 04/10/2020 .

Where is OURHOUSE GROUP LIMITED located?

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OURHOUSE GROUP LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does OURHOUSE GROUP LIMITED do?

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OURHOUSE GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OURHOUSE GROUP LIMITED?

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The latest filing was on 21/02/2026: Change of details for Lhg Bidco Limited as a person with significant control on 2026-02-17.