HISTON HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Histon House Ltd. The company was founded 14 years ago and was given the registration number 07319617. The firm's registered office is in LONDON. You can find them at 3rd Floor 70, White Lion Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	HISTON HOUSE LTD
Company Number	:	07319617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2010
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	3rd Floor 70, White Lion Street, London, England, N1 9PP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ	Secretary	08 August 2023	Active
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ	Director	15 October 2021	Active
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ	Director	19 January 2022	Active
8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ	Director	16 November 2021	Active
3rd Floor 70, White Lion Street, London, England, N1 9PP	Director	22 May 2018	Active
Histon House, Thames Street, Hogsthorpe, England, PE24 5QA	Director	16 September 2011	Active
46, Albion Close, Lincoln, England, LN1 1ED	Director	20 July 2010	Active
3rd Floor 70, White Lion Street, London, England, N1 9PP	Director	22 May 2018	Active
3rd Floor 70, White Lion Street, London, England, N1 9PP	Director	22 May 2018	Active
3rd Floor 70, White Lion Street, London, England, N1 9PP	Director	22 May 2018	Active
The Ferns, Low Pasture Lane, North Wheatley, Retford, England, DN22 9DQ	Director	20 July 2010	Active
Demontfort House, 7e Enterprise Way, Vale Park, Evesham, England, WR11 1GS	Director	01 November 2013	Active

People with Significant Control

The Key Support Services Limited
Notified on	:	22 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 80 Old Street, London, United Kingdom, EC1V 9HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Garry Derek Saddington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Address	:	Demontfort House, 7e Enterprise Way, Evesham, WR11 1GS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Samantha Faye Tubb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Address	:	Demontfort House, 7e Enterprise Way, Evesham, WR11 1GS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HISTON HOUSE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement