Histon House Ltd

07319617

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, FORA GREAT EASTERN STREET, LONDON, EC2A 3EJ

Incorporated 20/07/2010

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Christopher Laurence Kenyon

director · Since 15/10/2021

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr James Edward Weatherill

director · Since 16/11/2021

CEO

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Nicholas Colin Mcnulty

director · Since 19/01/2022

CFO

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

The Key Support Services Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Fora Great Eastern Street, London, EC2A 3EJ

Reg: 08268303 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/05/2018

Former PSCs

Mr Garry Derek Saddington

Ceased 22/05/2018

Ms Samantha Faye Tubb

Ceased 22/05/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 02/03/2026Registered 04/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 14/02/2020Registered 20/02/2020Satisfied 30/12/2025