Histon House Ltd

Company Name	Histon House Ltd
Company Status	Active
Company Number	07319617
Category	Private Limited Company
Incorporation Date	20 July 2010(13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Laurence Kenyon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr James Edward Weatherill
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Nicholas Colin McNulty
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Secretary Name	Ms My Hoa Lam
Status	Current
Appointed	08 August 2023(13 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Garry Derek Saddington
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	The Ferns Low Pasture Lane North Wheatley Retford Nottinghamshire DN22 9DQ

Director Name	Mr Richard Alastair Harley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	46 Albion Close Lincoln LN1 1ED

Director Name	Mr Jason Matthew Crooks
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 17 February 2012)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Histon House Thames Street Hogsthorpe Lincolshire PE24 5QA

Director Name	Ms Samantha Faye Tubb
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Demontfort House 7e Enterprise Way Vale Park Evesham Worcestershire WR11 1GS

Director Name	Mr Richard Edward Jewell
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Paul Keith Osborne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Daniel Robert Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Ms Sarah Louise Hernandez
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Contact

Website	www.scholarpack.com
Email address	[email protected]
Telephone	01522 716048
Telephone region	Lincoln

Location

Registered Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

630 at £1	Garry Derek Saddington 45.99% Ordinary A
62 at £1	Claire Jupp 4.53% Ordinary A
50 at £1	Garry Derek Saddington 3.65% Ordinary B
50 at £1	Richard Alastair Harley 3.65% Ordinary B
348 at £1	Samantha Faye Tubb 25.40% Ordinary A
210 at £1	Richard Alastair Harley 15.33% Ordinary A
20 at £1	Claire Elsie Jupp 1.46% Ordinary B

Financials

Year	2014
Net Worth	£139,291
Cash	£27,318
Current Liabilities	£47,317

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

14 February 2020	Delivered on: 20 February 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

30 November 2020	Termination of appointment of Richard Edward Jewell as a director on 30 October 2020 (1 page)
30 November 2020	Termination of appointment of Paul Keith Osborne as a director on 30 October 2020 (1 page)
24 July 2020	Accounts for a small company made up to 31 August 2019 (18 pages)
2 March 2020	Registered office address changed from 1st Floor Linen Court 10 East Road London N1 6AD England to 3rd Floor 70 White Lion Street London N1 9PP on 2 March 2020 (1 page)
2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
2 March 2020	Register inspection address has been changed from Witham House, 2nd Floor, the Pelham Centre Canwick Rd Lincoln LN5 8HE England to Mosaic @ Thomas Parker House, First Floor Silver Street Lincoln LN2 1DY (1 page)
21 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 February 2020	Memorandum and Articles of Association (6 pages)
20 February 2020	Registration of charge 073196170001, created on 14 February 2020 (13 pages)
17 January 2020	Change of details for The Key Support Services Limited as a person with significant control on 1 March 2019 (2 pages)
4 June 2019	Accounts for a small company made up to 31 August 2018 (18 pages)
28 February 2019	Register inspection address has been changed from Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to Witham House, 2nd Floor, the Pelham Centre Canwick Rd Lincoln LN5 8HE (1 page)
27 February 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
27 February 2019	Registered office address changed from 29 Ludgate Hill 2nd Floor London EC4M 7JR England to 1st Floor Linen Court 10 East Road London N1 6AD on 27 February 2019 (1 page)
13 September 2018	Registered office address changed from Demontfort House 7E Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to 29 Ludgate Hill 2nd Floor London EC4M 7JR on 13 September 2018 (1 page)
2 July 2018	Appointment of Mr Richard Edward Jewell as a director on 22 May 2018 (2 pages)
2 July 2018	Appointment of Ms Sarah Louise Hernandez as a director on 22 May 2018 (2 pages)
2 July 2018	Appointment of Mr Daniel Robert Allen as a director on 22 May 2018 (2 pages)
2 July 2018	Appointment of Mr Paul Keith Osborne as a director on 22 May 2018 (2 pages)
21 June 2018	Termination of appointment of Garry Derek Saddington as a director on 22 May 2018 (1 page)
21 June 2018	Termination of appointment of Samantha Faye Tubb as a director on 22 May 2018 (1 page)
18 June 2018	Notification of The Key Support Services Limited as a person with significant control on 22 May 2018 (4 pages)
4 June 2018	Cessation of Garry Derek Saddington as a person with significant control on 22 May 2018 (3 pages)
4 June 2018	Cessation of Samantha Faye Tubb as a person with significant control on 22 May 2018 (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 1,417.28 (4 pages)
4 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
26 March 2018	Statement of capital following an allotment of shares on 20 September 2012 GBP 1,250 (3 pages)
26 March 2018	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,370 (3 pages)
22 February 2018	Director's details changed for Mr Garry Derek Saddington on 30 June 2017 (2 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
22 February 2018	Director's details changed for Mr Richard Alastair Harley on 16 November 2017 (2 pages)
21 February 2018	Register(s) moved to registered inspection location Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD (1 page)
21 February 2018	Register inspection address has been changed to Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD (1 page)
2 February 2018	Change of details for Mr Garry Derek Saddington as a person with significant control on 6 April 2016 (2 pages)
2 February 2018	Notification of Samantha Faye Tubb as a person with significant control on 6 April 2016 (2 pages)
25 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
1 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,370 (6 pages)
24 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,370 (6 pages)
29 January 2016	Change of share class name or designation (2 pages)
29 January 2016	Change of share class name or designation (2 pages)
29 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2016	Sub-division of shares on 17 January 2016 (5 pages)
29 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2016	Particulars of variation of rights attached to shares (2 pages)
29 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
29 January 2016	Particulars of variation of rights attached to shares (2 pages)
29 January 2016	Sub-division of shares on 17 January 2016 (5 pages)
29 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,370 (6 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,370 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,350 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,350 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,350 (4 pages)
24 July 2014	Registered office address changed from C/O Histon House Limited Unit 30 Basepoint Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP to Demontfort House 7E Enterprise Way Vale Park Evesham Worcestershire WR11 1GS on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from C/O Histon House Limited Unit 30 Basepoint Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP to Demontfort House 7E Enterprise Way Vale Park Evesham Worcestershire WR11 1GS on 24 July 2014 (1 page)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,350 (6 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,350 (6 pages)
8 January 2014	Appointment of Ms Samantha Faye Tubb as a director (2 pages)
8 January 2014	Appointment of Ms Samantha Faye Tubb as a director (2 pages)
2 December 2013	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
2 December 2013	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 February 2013	Director's details changed for Mr Richard Alastair Harley on 22 February 2013 (2 pages)
22 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Director's details changed for Mr Richard Alastair Harley on 22 February 2013 (2 pages)
22 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
25 June 2012	Registered office address changed from Histon House Thames Street Hogsthorpe Lincolshire PE24 5QA England on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Histon House Thames Street Hogsthorpe Lincolshire PE24 5QA England on 25 June 2012 (1 page)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 February 2012	Termination of appointment of Jason Crooks as a director (1 page)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Termination of appointment of Jason Crooks as a director (1 page)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Appointment of Mr. Jason Matthew Crooks as a director (2 pages)
16 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 800 (3 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Appointment of Mr. Jason Matthew Crooks as a director (2 pages)
16 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 800 (3 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 125 (3 pages)
7 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 125 (3 pages)
7 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 125 (3 pages)
20 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Histon House Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London