HISTON HOUSE LTD
Business and domestic software development
HISTON HOUSE LTD
Business and domestic software development
Contact & Details
Contact
Registered Address
4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ England
Full company profile for HISTON HOUSE LTD (07319617), an active education company based in London, England. Incorporated 20 Jul 2010. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£233.84k
Net Assets
£9.75M
Total Liabilities
£3.48M
Turnover
£4.93M
Employees
15
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
The Key Support Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Key Support Services Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Samantha Faye Tubb
Ceased 22 May 2018
Garry Derek Saddington
Ceased 22 May 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Persons With Significant Control | Change to The Key Support Services Limited as a person with significant control on 2025-05-19 | |
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-17 with no updates | |
| 4 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 30 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 4 Aug 2025 | Officers | Termination of My Hoa Lam as director on 2025-07-29 |
Change to The Key Support Services Limited as a person with significant control on 2025-05-19
Confirmation statement made on 2026-02-17 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Termination of My Hoa Lam as director on 2025-07-29
Recent Activity
Latest Activity
Change to The Key Support Services Limited as a person with significant control on 2025-05-19
3 weeks ago on 24 Mar 2026
Confirmation statement made on 2026-02-17 with no updates
1 months ago on 4 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 4 Mar 2026
Mortgage Satisfy Charge Full
3 months ago on 30 Dec 2025
Termination of My Hoa Lam as director on 2025-07-29
8 months ago on 4 Aug 2025