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HISTON HOUSE LTD

HISTON HOUSE LTD is an active private limited company, incorporated on 20 July 2010. The nature of the business is Business and domestic software development. The company's registered office is on Bunhill Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. HISTON HOUSE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07319617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR HYLO 103
Address Line 2105 BUNHILL ROW
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 8LZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
HISTON HOUSE LTD

Directors

(The company's officers)
MR CHRISTOPHER LAURENCE KENYON
(~49 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 15/10/2021
MR NICHOLAS COLIN MCNULTY
(~43 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 19/01/2022
MR JAMES EDWARD WEATHERILL
(~40 year old British national)
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 16/11/2021
MS MY HOA LAM
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
  • Current Secretary
Appointed on 08/08/2023

Connections

(Shared officers)
  • MR CHRISTOPHER LAURENCE KENYON
  • MR JAMES EDWARD WEATHERILL
  • MR CHRISTOPHER LAURENCE KENYON
  • MR CHRISTOPHER LAURENCE KENYON
  • MR NICHOLAS COLIN MCNULTY
  • MR JAMES EDWARD WEATHERILL
  • MR NICHOLAS COLIN MCNULTY
FUSION EDUCATION PEOPLE SOLUTIONS LIMITED
  • MR CHRISTOPHER LAURENCE KENYON
IMPACT MULTI ACADEMY TRUST
  • MR JAMES EDWARD WEATHERILL
LONDON CYCLING CAMPAIGN
  • MR CHRISTOPHER LAURENCE KENYON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HISTON HOUSE LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 8LZ.

Map of HISTON HOUSE LTD at local scale
Map of HISTON HOUSE LTD at local scale
Map of HISTON HOUSE LTD at district scale
Map of HISTON HOUSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 8LZ

Other companies with registered offices in EC1Y 8LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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