Company information:
Histon House Ltd (No: 07319617)
Address: 8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
Status: Active
Incorporated: 20-Jul-2010
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD ALASTAIR HARLEY ( DOB: Oct-1987 From: Jul-2010 )
Current Director: RICHARD EDWARD JEWELL ( DOB: Mar-1984 From: May-2018 )
Current Director: CHRISTOPHER LAURENCE KENYON ( DOB: Sep-1974 From: Oct-2021 )
Current Director: NICHOLAS COLIN MCNULTY ( DOB: Aug-1980 From: Jan-2022 )
Current Director: PAUL KEITH OSBORNE ( DOB: Jan-1972 From: May-2018 )
Current Director: JAMES EDWARD WEATHERILL ( DOB: Sep-1983 From: Nov-2021 )
Current Secretary: MY HOA LAM ( From: Aug-2023 )
Resigned Director: DANIEL ROBERT ALLEN ( DOB: Mar-1977 From: May-2018 To: Aug-2021 )
Resigned Director: JASON MATTHEW CROOKS ( DOB: Sep-1987 From: Sep-2011 To: Feb-2012 )
Resigned Director: SARAH LOUISE HERNANDEZ ( DOB: Jun-1979 From: May-2018 To: Oct-2021 )
Resigned Director: GARRY DEREK SADDINGTON ( From: Jul-2010 To: May-2018 )
Resigned Director: SAMANTHA FAYE TUBB ( DOB: Jan-1975 From: Nov-2013 To: May-2018 )
Persons of Significant Control:
The Key Support Services Limited, 3rd Floor 80 Old Street, London, EC1V 9HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-22)
Mr Garry Derek Saddington, Demontfort House 7e Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-22)
Ms Samantha Faye Tubb, Demontfort House 7e Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-22)