• UK
  • HISTON HOUSE LTD - 8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

Company Information

Company registration number
07319617
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor Hylo 103
105 Bunhill Row
London
EC1Y 8LZ
United Kingdom
8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom UK

Management

Managing Directors
KENYON, Christopher Laurence
MCNULTY, Nicholas Colin
WEATHERILL, James Edward
Company secretaries
LAM, My Hoa

Company Details

Type of Business
ltd
Incorporated
2010-07-20
Age Of Company
2010-07-20 13 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
The Key Support Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2014-02-17
Annual Return
Due Date: 2025-03-03
Last Date: 2024-02-17

HISTON HOUSE LTD Company Description

HISTON HOUSE LTD is a ltd registered in United Kingdom with the Company reg no 07319617. Its current trading status is "live". It was registered 2010-07-20. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-02-17.It can be contacted at 8Th Floor Hylo 103 .
More information

Get HISTON HOUSE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Histon House Ltd - 8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

2010-07-20 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • accounts-with-accounts-type-small (2024-05-19) - AA

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  • appoint-person-secretary-company-with-name-date (2023-08-09) - AP03

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  • accounts-with-accounts-type-small (2023-05-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • gazette-filings-brought-up-to-date (2022-05-11) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01

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  • change-to-a-person-with-significant-control (2022-06-09) - PSC05

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  • accounts-with-accounts-type-small (2022-05-12) - AA

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  • gazette-notice-compulsory (2022-05-10) - GAZ1

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  • change-to-a-person-with-significant-control (2022-05-06) - PSC05

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  • appoint-person-director-company-with-name-date (2022-01-19) - AP01

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • accounts-with-accounts-type-small (2021-06-11) - AA

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • resolution (2020-02-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01

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  • memorandum-articles (2020-02-21) - MA

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • change-to-a-person-with-significant-control (2020-01-17) - PSC05

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-03-02) - AD02

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  • accounts-with-accounts-type-small (2020-07-24) - AA

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  • accounts-with-accounts-type-small (2019-06-04) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-02-28) - AD02

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01

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  • change-sail-address-company-with-new-address (2018-02-21) - AD02

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  • change-to-a-person-with-significant-control (2018-02-02) - PSC04

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  • notification-of-a-person-with-significant-control (2018-02-02) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-06-04) - PSC07

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  • move-registers-to-sail-company-with-new-address (2018-02-21) - AD03

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  • change-person-director-company-with-change-date (2018-02-22) - CH01

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  • capital-allotment-shares (2018-03-26) - SH01

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA

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  • resolution (2018-04-04) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-06-18) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • capital-allotment-shares (2018-06-04) - SH01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-01) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • capital-name-of-class-of-shares (2016-01-29) - SH08

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  • resolution (2016-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • capital-variation-of-rights-attached-to-shares (2016-01-29) - SH10

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  • capital-alter-shares-subdivision (2016-01-29) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2015-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • capital-allotment-shares (2014-09-18) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA

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  • change-person-director-company-with-change-date (2013-02-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • change-account-reference-date-company-previous-extended (2013-12-02) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • termination-director-company-with-name (2012-02-17) - TM01

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  • appoint-person-director-company-with-name (2011-09-16) - AP01

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  • capital-allotment-shares (2011-09-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • capital-allotment-shares (2010-09-07) - SH01

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  • incorporation-company (2010-07-20) - NEWINC

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