OG

OURHOUSE GROUP LIMITED

Active

Company number 12926635

London, United Kingdom · Incorporated 4 October 2020

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 24 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 May 2026

Company history

Previous company names

THE LITTLE HOUSES GROUP LIMITED · 4 October 2020 – 17 February 2026

Company overview

**OURHOUSE GROUP LIMITED** is an active private limited company incorporated on 4 October 2020 and registered in England and Wales. Its registered office is at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. The company’s principal activity is classified under SIC code 96090.

It is wholly owned by Ourhouse Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Charles Robert Gardiner (appointed 4 October 2020), Nicholas Anthony Crosthwaite (appointed 19 March 2024) and Steven Bradley Underwood (appointed 1 January 2025).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2023; the next accounts, due by 29 December 2025, are currently overdue. A confirmation statement was last filed to 3 October 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Recent filings in May 2026 include an allotment of shares and associated shareholder resolutions.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
29 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ourhouse Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2024

Funding

14 funding rounds
14 May 2026
Shares allotted · 0 shares allotted
—
22 December 2025
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
22 April 2025
Shares allotted · 0 shares allotted
—
22 November 2024
Shares allotted · 0 shares allotted
—
19 November 2024
Shares allotted · 0 shares allotted
—
19 November 2024
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
8 December 2023
Shares allotted · 0 shares allotted
—
21 June 2023
Shares allotted · 0 shares allotted
—
21 June 2023
Shares allotted · 0 shares allotted
—
23 February 2022
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2026 View
Legacy
Capital
14 May 2026 View
Legacy
Insolvency
14 May 2026 View
Resolution
Resolution
14 May 2026 View
Capital Allotment Shares
Capital
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Certificate Change Of Name Company
Change Of Name
17 February 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Legacy
Change Of Name
14 August 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Capital Allotment Shares
Capital
30 July 2025 View
Capital Allotment Shares
Capital
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2024 View
Capital Allotment Shares
Capital
24 December 2024 View
Capital Allotment Shares
Capital
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Capital Alter Shares Subdivision
Capital
16 December 2024 View
Capital Name Of Class Of Shares
Capital
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Memorandum Articles
Incorporation
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2024 View
Capital Allotment Shares
Capital
29 November 2024 View
Change Person Director Company With Change Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2024 View
Memorandum Articles
Incorporation
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Memorandum Articles
Incorporation
21 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Resolution
Resolution
27 February 2024 View
Resolution
Resolution
27 February 2024 View
Memorandum Articles
Incorporation
23 February 2024 View
Second Filing Capital Allotment Shares
Capital
24 January 2024 View
Resolution
Resolution
3 January 2024 View
Memorandum Articles
Incorporation
3 January 2024 View
Resolution
Resolution
3 January 2024 View
Resolution
Resolution
3 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Capital Allotment Shares
Capital
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Resolution
Resolution
8 July 2023 View
Memorandum Articles
Incorporation
8 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Resolution
Resolution
18 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Resolution
Resolution
15 November 2021 View
Capital Alter Shares Subdivision
Capital
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Incorporation Company
Incorporation
4 October 2020 View

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 6XH

INFELBER (EXPORTS) LIMITED
#00525221
active
SAM JACKS INVESTMENT CO. LIMITED
#00590196
active
ASSOCIATES HOLDINGS LIMITED
#00612581
active
FINSBURY SQUARE PROPERTY COMPANY LIMITED
#00614564
active
SYDNEY FREED (HOLDINGS)
#00715550
active
See all companies at W1W 6XH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.