HH

HISTON HOUSE LTD

Active

Company number 07319617

London, England · Incorporated 20 July 2010

4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England

Last updated on 21 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Key Support Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2018

Funding

6 funding rounds
22 May 2018
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
20 September 2012
Shares allotted · 0 shares allotted
—
16 September 2011
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Small
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Small
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2023 View
Accounts With Accounts Type Small
Accounts
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Accounts With Accounts Type Small
Accounts
12 May 2022 View
Gazette Filings Brought Up To Date
Gazette
11 May 2022 View
Gazette Notice Compulsory
Gazette
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Accounts With Accounts Type Small
Accounts
24 July 2020 View
Change Sail Address Company With Old Address New Address
Address
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Memorandum Articles
Incorporation
21 February 2020 View
Resolution
Resolution
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Accounts With Accounts Type Small
Accounts
4 June 2019 View
Change Sail Address Company With Old Address New Address
Address
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Resolution
Resolution
4 April 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Move Registers To Sail Company With New Address
Address
21 February 2018 View
Change Sail Address Company With New Address
Address
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Capital Alter Shares Subdivision
Capital
29 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2016 View
Capital Name Of Class Of Shares
Capital
29 January 2016 View
Resolution
Resolution
29 January 2016 View
Resolution
Resolution
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Capital Allotment Shares
Capital
18 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Capital Allotment Shares
Capital
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Capital Allotment Shares
Capital
7 September 2010 View
Incorporation Company
Incorporation
20 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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