This company is commonly known as Histon House Ltd. The company was founded 13 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 70, White Lion Street, London, England, N1 9PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-02 | Address | Change sail address company with old address new address. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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