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Houston Public Relations Limited (number 06195880) is a private limited company legally formed on 2007-04-02 in England. This firm is situated at 24 Bell Lane, Blackwater GU17 0NW. Changed on 2018-11-12, the previous name the business utilized was Twelve Thirty Eight Limited. Houston Public Relations Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Houston Public Relations Limited
Number 06195880
Date of Incorporation: Monday 2nd April 2007
End of financial year: 31 December
Address: 24 Bell Lane, Blackwater, GU17 0NW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 7 directors that can be found in this enterprise, we can name: Youri V. (appointed on 22 April 2024), Gérard G. (appointment date: 22 April 2024), Dennis V. (appointed on 22 April 2024). The Companies House lists 3 persons of significant control, namely: Branscombe Group Limited can be reached at Bell Lane, Blackwater, GU17 0NW Camberley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hamish T. has 1/2 or less of shares, 1/2 or less of voting rights, Penelope O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 134,877 104,256 150,732 174,827 139,459 131,216 273,477 267,629 361,135 374,952 324,351 1,044,241 1,157,273
Fixed Assets - - - - - - - 7,394 19,038 12,128 424,135 469,195 454,903
Total Assets Less Current Liabilities 62,006 61,935 111,527 126,532 122,272 89,763 172,255 233,601 248,740 224,784 593,483 640,599 908,359
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 61,296 60,682 109,904 125,137 121,019 - - - - - - - -
Tangible Fixed Assets 4,852 7,324 8,985 7,676 6,834 - - - - - - - -

People with significant control

Branscombe Group Limited
9 November 2018
Address 24 Bell Lane, Blackwater, Camberley, GU17 0NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11632920
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hamish T.
6 April 2016 - 9 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Penelope O.
6 April 2016 - 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Thu, 23rd Nov 2023 new director was appointed.
filed on: 27th, November 2023 | officers 		Free Download (2 pages)

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