HM
HOUTING MIDCO LIMITED
ActiveCompany number 15452346
London, United Kingdom · Incorporated 30 January 2024
4th Floor 110 High Holborn, London, WC1V 6JS, United Kingdom
Last updated on 4 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£55,763,217
Shares allotted
4
Latest round
25 March 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 4 August 2026- HOUTING TOPCO UK LIMITED (100.0%)
Total shares
102
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 102 | GBP | £1.000 | ||||
| Total | 102 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HOUTING TOPCO UK LIMITED | Ordinary | 102 | 100.00% | 102 | 100.00% |
| Total | 102 | 100% | 102 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Houting Topco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2024
Funding
3 funding rounds25 March 2026
Ordinary · 1 shares allotted
£1
1 December 2025
ORDINARY · 1 shares allotted
£55,763,216
6 November 2024
Ordinary · 2 shares allotted
—
Total (3 rounds, 4 shares)
£55,763,217
Filing history
Appoint Person Secretary Company With Name Date
Officers
12 February 2026
View
Appoint Person Director Company With Name Date
Officers
12 February 2026
View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026
View
Termination Director Company With Name Termination Date
Officers
12 February 2026
View
Accounts With Accounts Type Small
Accounts
6 February 2026
View
Capital Allotment Shares
Capital
5 January 2026
View
Legacy
Miscellaneous
5 December 2025
View
Capital Allotment Shares
Capital
4 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025
View
Appoint Person Director Company With Name Date
Officers
14 January 2025
View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025
View
Appoint Person Director Company With Name Date
Officers
14 January 2025
View
Appoint Person Director Company With Name Date
Officers
14 January 2025
View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025
View
Termination Director Company With Name Termination Date
Officers
14 January 2025
View
Termination Director Company With Name Termination Date
Officers
14 January 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025
View
Legacy
Other
3 January 2025
View
Capital Allotment Shares
Capital
25 November 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024
View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
25 June 2024
View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2024
View
Incorporation Company
Incorporation
30 January 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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