Houston Securities Limited

Active03801836 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Bookkeeping activities (69202)
Owned by
Simon Paul Gregg
Accounts type
Dormant
Region
South East
Address
The Foundry 26 High Street
Bramley
Guildford
GU5 0HB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 1999
British
Born August 1975 (51)
Officer history (11 former)
30 June 2014
Resigned Williams, Colin Herbert as Secretary
21 February 2010
Resigned Gregg, Anita Kim as Director
12 May 2009
Appointed Williams, Colin Herbert as Secretary
12 May 2009
Resigned Hindle, Helen Margaret as Secretary
12 May 2009
Resigned Lavelle, Stephen Christopher as Director
22 February 2002
Appointed Hindle, Helen Margaret as Secretary
22 February 2002
Resigned Williams, Colin Herbert as Secretary
1 October 2001
Appointed Williams, Colin Herbert as Secretary
1 October 2001
Resigned Lavelle, Stephen Christopher as Secretary
6 February 2001
Resigned Gregg, David Clifford as Director
12 October 1999
Resigned Lavelle, Stephen Christopher as Director
12 October 1999
Appointed Lavelle, Stephen Christopher as Secretary
12 October 1999
Resigned Rogers, David Charles as Secretary
23 September 1999
Appointed Gregg, Anita Kim as Director
13 September 1999
Appointed Gregg, David Clifford as Director
13 September 1999
Appointed Gregg, Simon Paul as Director
27 July 1999
Appointed Rogers, David Charles as Secretary
27 July 1999
Appointed Lavelle, Stephen Christopher as Director
27 July 1999
Appointed Lavelle, Stephen Christopher as Director
27 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1975 (51)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£509,006)
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£505,418) (£506,018) (£506,434) (£507,011) (£507,618) (£508,252) (£509,006)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£509,008£507,654£506,426£506,413£505,836£505,270£504,670
Net Current Assets(£509,008)
Net Assets(£509,006)(£508,252)(£507,618)(£507,011)(£506,434)(£506,018)(£505,418)
Shareholder Funds(£509,006)(£508,252)(£507,618)(£507,011)(£506,434)(£506,018)(£505,418)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Compulsory strike-off action has been discontinued
30 October 2026Confirmation statement with no updates8 July 2026
30 June 2026Accounts for a dormant company30 September 2025
14 August 2025Confirmation statement with updates8 July 20254
23 June 2025Micro company accounts30 September 2024
Show all recent filings

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