Menna Overview
Here’s a quick overview of HISTON HOUSE LTD 👀 — a London based business that started in 2010.
HISTON HOUSE LTD
- Company statusactive
- Company No07319617
- Age16 years Incorporated 20 July 2010
- Officers3
Address
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
HISTON HOUSE LTD is an active company incorporated on 20 July 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 19 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 12 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 May 2022
Gazette Notice Compulsory
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENYON, Christopher Laurence | director | Sep 1974 | 15 Oct 2021 |
| MCNULTY, Nicholas Colin | director | Aug 1980 | 19 Jan 2022 |
| WEATHERILL, James Edward | director | Sep 1983 | 16 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Key Support Services Limited | 22 May 2018 | |
| Mr Garry Derek Saddington | Oct 1957 | 06 Apr 2016 |
| Ms Samantha Faye Tubb | Jan 1975 | 06 Apr 2016 |
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KENYON, Christopher Laurence, MCNULTY, Nicholas Colin are mutual persons.
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KENYON, Christopher Laurence, ALLEN, Daniel Robert are mutual persons.
KENYON, Christopher Laurence, MCNULTY, Nicholas Colin, ALLEN, Daniel Robert, HARLEY, Richard Alastair, HERNANDEZ, Sarah Louise, JEWELL, Richard Edward, OSBORNE, Paul Keith, TUBB, Samantha Faye are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
MCNULTY, Nicholas Colin are mutual persons.
MCNULTY, Nicholas Colin, WEATHERILL, James Edward are mutual persons.
MCNULTY, Nicholas Colin, WEATHERILL, James Edward are mutual persons.
MCNULTY, Nicholas Colin, ALLEN, Daniel Robert, HARLEY, Richard Alastair, HERNANDEZ, Sarah Louise, JEWELL, Richard Edward, OSBORNE, Paul Keith, TUBB, Samantha Faye are mutual persons.
WEATHERILL, James Edward are mutual persons.
ALLEN, Daniel Robert are mutual persons.
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Here’s a quick overview of HISTON HOUSE LTD 👀 — a London based business that started in 2010.