HISTON HOUSE LTD - LONDON


Company Profile Company Filings

Overview

HISTON HOUSE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISTON HOUSE LTD was incorporated 13 years ago on 20/07/2010 and has the registered number: 07319617. The accounts status is SMALL and accounts are next due on 31/05/2024.

HISTON HOUSE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

8TH FLOOR HYLO 103
LONDON
EC1Y 8LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD WEATHERILL Sep 1983 British Director 2021-11-16 CURRENT
MR NICHOLAS COLIN MCNULTY Aug 1980 British Director 2022-01-19 CURRENT
MR CHRISTOPHER KENYON Sep 1974 British Director 2021-10-15 CURRENT
MS MY HOA LAM Secretary 2023-08-08 CURRENT
MR GARRY DEREK SADDINGTON Oct 1957 British Director 2010-07-20 UNTIL 2018-05-22 RESIGNED
MR PAUL KEITH OSBORNE Jan 1972 British Director 2018-05-22 UNTIL 2020-10-30 RESIGNED
RICHARD EDWARD JEWELL Mar 1984 British Director 2018-05-22 UNTIL 2020-10-30 RESIGNED
MISS SARAH LOUISE HERNANDEZ Jun 1979 British Director 2018-05-22 UNTIL 2021-10-18 RESIGNED
MR RICHARD ALASTAIR HARLEY Oct 1987 British Director 2010-07-20 UNTIL 2021-03-31 RESIGNED
MR JASON MATTHEW CROOKS Sep 1987 White British Director 2011-09-16 UNTIL 2012-02-17 RESIGNED
MR DANIEL ROBERT ALLEN Mar 1977 British Director 2018-05-22 UNTIL 2021-08-31 RESIGNED
MS SAMANTHA FAYE TUBB Jan 1975 British Director 2013-11-01 UNTIL 2018-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Key Support Services Limited 2018-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Garry Derek Saddington 2016-04-06 - 2018-05-22 10/1957 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Samantha Faye Tubb 2016-04-06 - 2018-05-22 1/1975 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Histon House Ltd - Abbreviated accounts 16.3 2017-05-02 31-08-2016 £148,267 Cash £235,540 equity
Histon House Ltd - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £146,481 Cash £197,327 equity
Histon House Ltd - Limited company - abbreviated - 11.6 2015-01-20 31-08-2014 £27,318 Cash £139,291 equity

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