Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Houston Public Relations Limited
- Incorporated
- 2 April 2007 (19 years)
- Previously known as
- Twelve Thirty Eight Limited (until 12 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gérard GhazarianYouri Van Der MijnRuud Wanck
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Crane Building22 Lavington StreetLondonSE1 0NZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ghazarian, Gérard
Director · Appointed 22 April 2024
Dutch
Born March 1977 (49)
Van Der Mijn, Youri
Director · Appointed 22 April 2024
Dutch
Born February 1980 (46)
Wanck, Ruud
Director · Appointed 22 April 2024
Dutch
Born June 1971 (55)
Officer history (10 former)
31 December 2025
Resigned Van Der Geer, Dennis as Director
1 July 2025
Resigned Bird, Jonathan David as Director
1 July 2025
1 July 2025
22 April 2024
Appointed Van Der Mijn, Youri as Director
22 April 2024
Appointed Wanck, Ruud as Director
22 April 2024
Appointed Van Der Geer, Dennis as Director
22 April 2024
Appointed Ghazarian, Gérard as Director
23 November 2023
Appointed Bird, Jonathan David as Director
31 March 2022
Resigned Kain, Alice Montague as Director
24 January 2022
1 December 2021
Resigned Clelland, Alexander Sebastian as Director
19 May 2021
28 November 2019
9 November 2018
Appointed Kain, Alice Montague as Director
9 November 2018
Appointed Clelland, Alexander Sebastian as Director
9 November 2018
9 November 2018
9 November 2018
Resigned Overton, Penelope Margaret as Secretary
9 November 2018
Resigned Overton, Penelope Margaret as Director
2 April 2007
Appointed Overton, Penelope Margaret as Secretary
2 April 2007
Appointed Overton, Penelope Margaret as Director
2 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13688758
Former controllers (3)
22 April 2024
Ceased Branscombe Group Limited — Owns 75–100% of shares
9 November 2018
26 March 2018
Ceased Penelope Margaret Overton — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brand Potential Limited Owns 75–100% of shares
Group Positive Limited Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. Owns 75–100% of shares
Positive Technology Ltd. Owns 75–100% of shares
Positive Thinking Limited Owns 75–100% of shares
Houston Public Relations Limited This company Owns 75–100% of shares
Hillgate Public Relations Limited Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. Owns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
White Crow London Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£115,520)
- Cash
- £427,817
- Employees
- 38
- Debt Ratio
- 107%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £454,903 | £469,195 | £424,135 | £12,128 | £19,038 |
| Current Assets | £1,157,273 | £1,044,241 | £324,351 | £374,952 | £361,135 |
| Debtors | £729,456 | £844,262 | £265,220 | £183,384 | £134,152 |
| Cash | £427,817 | £199,979 | £59,131 | £191,568 | £226,983 |
| Creditors (< 1 year) | £703,817 | £872,837 | £155,003 | £162,296 | £131,433 |
| Creditors (> 1 year) | £1,023,879 | £833,881 | £843,881 | £453,481 | £409,314 |
| Net Current Assets | £453,456 | £171,404 | £169,348 | £212,656 | £229,702 |
| Net Assets | (£115,520) | (£193,282) | (£255,251) | (£230,339) | (£163,110) |
| Shareholder Funds | (£115,520) | (£193,282) | (£255,251) | (£230,339) | (£163,110) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 30 June 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Registered office address changed | |||
| 6 January 2026 | Other filing |
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