Ourhouse Group Limited
Company Profile
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MediumOurhouse Group Limited
12926635•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
04/10/2020
Company Age
5 years
Directors
9
Employees
79
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Ourhouse Group Limited (12926635) is a private limited with share capital incorporated on 04/10/2020 (5 years old) and registered in london, W1W6XH. The company operates under SIC code 96090 and is classified as Medium.
Little houses group focuses on community led family clubs and early years education. little house clubs are a collection of family members clubs that are the perfect sanctuary for the whole family to enjoy. they provides spaces where kids can be kids in all their glory, and where parents and childca...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 04/10/2020
W1W6XH
79 employees
Financial Overview
Total Assets
£6.04M
Liabilities
£5.01M
Net Assets
£1.02M
Est. Turnover
£8.41M
AI Estimated
Unreported
Cash
£47.6K
Key Metrics
79
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Legacy
Category:Change Of Name
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2024
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:21-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Resolution
Category:Resolution
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Resolution
Category:Resolution
Date:08-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Incorporation Company
Category:Incorporation
Date:04-10-2020
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/12/2025
Filing Date29/03/2025
Latest Accounts31/12/2023
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
10
Contact
littlehousesgroup.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH