Houting Midco Limited

ActiveAccounts overdue 15452346 Private limited company
Incorporated
30 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
4th Floor 110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born December 1990 (35)
Kennedy, Andrew
Secretary · Appointed 10 February 2026
Director · Appointed 10 February 2026
Belgian
Born June 1975 (51)
Director · Appointed 1 January 2025
Irish
Born June 1986 (40)
Officer history (7 former)
10 September 2026
Appointed Thiara, Amneek Kaur as Director
21 August 2026
Resigned Kingston, Robert John as Director
10 February 2026
Resigned White, Gavin Raymond as Director
10 February 2026
Appointed Kennedy, Andrew as Secretary
10 February 2026
Appointed Bodson, Bertrand Jean Francois as Director
10 February 2026
Resigned White, Gavin as Secretary
1 January 2025
Appointed Kingston, Robert John as Director
1 January 2025
Appointed White, Gavin Raymond as Director
1 January 2025
Appointed White, Gavin as Secretary
1 January 2025
Appointed Kennedy, Andrew Patrick as Director
1 January 2025
Resigned Accomplish Secretaries Limited as Corporate Secretary
1 January 2025
Resigned Arlin, Ezekiel Daniel as Director
1 January 2025
Resigned Hariharan, Kirti Ram as Director
20 September 2024
Appointed Accomplish Secretaries Limited as Corporate Secretary
20 September 2024
Resigned Vistra Cosec Limited as Corporate Secretary
10 June 2024
Appointed Vistra Cosec Limited as Corporate Secretary
30 January 2024
Appointed Arlin, Ezekiel Daniel as Director
30 January 2024
Appointed Hariharan, Kirti Ram as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15450782

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Houting Midco Limited This company Owns 75–100% of shares
Houting UK Limited Owns 75–100% of shares
Keywords Studios Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Accounts filing—
28 October 2026Confirmation statement with updates7 October 2026
11 September 2026Appointment of a director
26 August 2026Termination of appointment of a director

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