HISTON HOUSE LTD

active Company number 07319617

Private Limited by Shares · Incorporated on 20th Jul 2010

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SIC code: 62012
Registered office: London, EC2A 3EJ
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

HISTON HOUSE LTD is a private limited by shares company based in London. It was incorporated on 20th Jul 2010 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

18 Companies at address View all 63 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Kenyon	Director	15th Oct 2021		British	View profile
Nicholas McNulty	Director	19th Jan 2022		British	View profile
James Weatherill	Director	16th Nov 2021		British	View profile
The Key Support Services Limited	Corporate PSC	22nd May 2018	—	—	View profile
Garry Derek Saddington (ceased)	PSC	6th Apr 2016	—	British	View profile
Samantha Faye Tubb (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
KANT BIDCO LIMITED	16821612	30th Oct 2025	active
KANT MIDCO 1 LIMITED	16821611	30th Oct 2025	active
KANT TOPCO LIMITED	16821622	30th Oct 2025	active
KANT MIDCO LIMITED	16821649	30th Oct 2025	active
FUSION EDUCATION PEOPLE SOLUTIONS LIMITED	14704707	3rd Mar 2023	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jul 2010
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

20th Jul 2010 Company incorporated
20th Jul 2010 Garry Saddington appointed as Director
20th Jul 2010 Richard Harley appointed as Director
16th Sep 2011 Jason Crooks appointed as Director
17th Feb 2012 Jason Crooks resigned as Director
1st Nov 2013 Samantha Tubb appointed as Director
6th Apr 2016 Garry Derek Saddington appointed as PSC
6th Apr 2016 Samantha Faye Tubb appointed as PSC
22nd May 2018 Garry Saddington resigned as Director
22nd May 2018 Samantha Tubb resigned as Director
22nd May 2018 Richard Jewell appointed as Director
22nd May 2018 Paul Osborne appointed as Director
22nd May 2018 Daniel Allen appointed as Director
22nd May 2018 Sarah Hernandez appointed as Director
22nd May 2018 The Key Support Services Limited appointed as Corporate PSC
22nd May 2018 Garry Derek Saddington ceased to be a PSC
22nd May 2018 Samantha Faye Tubb ceased to be a PSC
30th Oct 2020 Richard Jewell resigned as Director
30th Oct 2020 Paul Osborne resigned as Director
31st Mar 2021 Richard Harley resigned as Director
31st Aug 2021 Daniel Allen resigned as Director
15th Oct 2021 Christopher Kenyon appointed as Director
18th Oct 2021 Sarah Hernandez resigned as Director
16th Nov 2021 James Weatherill appointed as Director
19th Jan 2022 Nicholas McNulty appointed as Director
8th Aug 2023 My Lam appointed as Secretary
29th Jul 2025 My Lam resigned as Secretary
17th Feb 2026 Confirmation statement made up
31st May 2027 Next accounts due

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