Histon House Ltd
Company Profile
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SmallHiston House Ltd
07319617•Private Limited With Share Capital
4Th Floor, Fora Great Eastern St, 21-33 Great Eastern Street, London, EC2A3EJ
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Incorporated
20/07/2010
Company Age
15 years
Directors
3
Employees
15
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Histon House Ltd (07319617) is a private limited with share capital incorporated on 20/07/2010 (15 years old) and registered in london, EC2A3EJ. The company operates under SIC code 62012 and is classified as Small.
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Private Limited With Share Capital
SIC: 62012
Small
Incorporated 20/07/2010
EC2A3EJ
15 employees
Financial Overview
Total Assets
£13.23M
Liabilities
£3.48M
Net Assets
£9.75M
Turnover
£4.93M
Cash
£233.8K
Key Metrics
15
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Memorandum Articles
Category:Incorporation
Date:21-02-2020
Resolution
Category:Resolution
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Resolution
Category:Resolution
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2018
Change Sail Address Company With New Address
Category:Address
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:07-09-2010
Incorporation Company
Category:Incorporation
Date:20-07-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date12/05/2025
Latest Accounts31/08/2024
Trading Addresses
4Th Floor, Fora Great Eastern St, 21-33 Great Eastern Street, London, Ec2A 3Ej, EC2A3EJRegistered
Related Companies
10
Contact
01522716048sales@scholarpack.comsupport@scholarpack.comtraining@scholarpack.comscholarpack.com
4Th Floor, Fora Great Eastern St, 21-33 Great Eastern Street, London, EC2A3EJ