HISTON HOUSE LTD
Active - Accounts Filed
General Information
NAME
HISTON HOUSE LTD
COMPANY NUMBER
07319617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/07/2010
(14 years and 5 months old)
WEBSITE
www.scholarpack.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8LZ
Telephone: 01522716048
TPS: No
3rd Floor
80 Old Street
London
EC1V 9HU
Telephone: 716048
8th Floor Hylo 103
105 Bunhill Row
London
EC1Y 8LZ
EC1Y 8LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KEY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HISTON HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Company Secretary My Hoa Lam (931224661) Appointed |
Credit Risk Overview
Want to learn more about HISTON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISTON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISTON HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/11/2021 - Present (3 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
08/08/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2010 - Present (14 years and 5 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE KEY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HISTON HOUSE LTD | Active - Accounts Filed | View Report |
| SCHOOLS EDUCATIONAL SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Company Secretary My Hoa Lam (931224661) Appointed |
| 18/05/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Nicholas Colin McNulty (929157773) Appointed |
| 18/11/2021 | New Board Member James Edward Weatherill (919922207) Appointed |
| 18/11/2021 | New Board Member James Edward Weatherill (919922207) Appointed |
| 18/11/2021 | New Board Member James Edward Weatherill (919922207) Appointed |
| 20/10/2021 | Sarah Louise Hernandez (923760075) has left the board |
| 20/10/2021 | New Board Member Christopher Laurence Kenyon (926557459) Appointed |
| 16/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 07/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 17/09/2018 | Change in Reg. Office |
| 04/07/2018 | New Board Member Sarah Louise Hernandez (923760075) Appointed |
| 04/07/2018 | New Board Member Daniel Robert Allen (918825298) Appointed |
| 04/07/2018 | New Board Member Richard Edward Jewell (918619250) Appointed |
| 04/07/2018 | New Board Member Paul Keith Osborne (910018673) Appointed |
| 25/06/2018 | Garry Derek Saddington (911968310) has left the board |
| 25/06/2018 | Samantha Faye Tubb (915836596) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 05/05/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 28/07/2014 | Change in Reg. Office |
| 23/05/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Samantha Faye Tubb (915836596) Appointed |
| 02/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Paul Keith Osborne (910018673) has left the board |
| 19/01/1970 | New Accounts filed |
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