HISTON HOUSE LTD
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON EC1Y 8LZ- Active
- Private Limited Company
- Company No. 07319617
- Last Updated: 01 Mar 2024
Company Profile
HISTON HOUSE LTD was incorporated on Tuesday, July 20, 2010 as a Private Limited Company with registered address in LONDON. HISTON HOUSE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 2 months and 5 days.
| Name | HISTON HOUSE LTD |
|---|---|
| Company number | 07319617 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR HYLO 103 105 BUNHILL ROW LONDON EC1Y 8LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Key Support Services Limited 80 Old Street, EC1V 9HU |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Samantha Faye Tubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Derek Saddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HISTON HOUSE LTD | 20 Jul 2010 |