Houston Public Relations Limited
Company Profile
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SmallHouston Public Relations Limited
06195880•Private Limited With Share Capital
Uncommon Holborn, 81-87 High Holborn, London, WC1V6DF
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Incorporated
02/04/2007
Company Age
19 years
Directors
4
Employees
31
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Houston Public Relations Limited (06195880) is a private limited with share capital incorporated on 02/04/2007 (19 years old) and registered in london, WC1V6DF. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/04/2007
WC1V6DF
31 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£2.37M
Net Assets
£-752.5K
Turnover
£5.88M
Cash
£861.3K
Key Metrics
31
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Resolution
Category:Resolution
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Resolution
Category:Resolution
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Capital
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Incorporation Company
Category:Incorporation
Date:02-04-2007
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
12 Macklin Street, London, WC2B5NF
Uncommon Holborn, 81-87 High Holborn, London, Wc1V 6Df, WC1V6DFRegistered