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 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
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 |
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 |