Histon House Ltd

Active07319617 Private limited company
Incorporated
20 July 2010 (16 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor
Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2022
Also at Beagle Bidco Limited, Darwin Acquisitions Limited, The Key Support Services Limited · more companies
British
Born August 1980 (46)
Director · Appointed 16 November 2021
Also at Face-Ed Limited, Fusion Education People Solutions Limited, Staff Absence Management Ltd · more companies
British
Born September 1983 (43)
Director · Appointed 15 October 2021
Also at Arbor Education Partners Limited, Beagle Bidco Limited, Darwin Acquisitions Limited · more companies
British
Born September 1974 (52)
Officer history (9 former)
29 July 2025
Resigned Lam, My Hoa as Secretary
8 August 2023
Appointed Lam, My Hoa as Secretary
19 January 2022
Appointed Mcnulty, Nicholas Colin as Director
16 November 2021
Appointed Weatherill, James Edward as Director
18 October 2021
Resigned Hernandez, Sarah Louise as Director
15 October 2021
Appointed Kenyon, Christopher Laurence as Director
31 August 2021
Resigned Allen, Daniel Robert as Director
31 March 2021
Resigned Harley, Richard Alastair as Director
30 October 2020
Resigned Jewell, Richard Edward as Director
30 October 2020
Resigned Osborne, Paul Keith as Director
22 May 2018
Appointed Jewell, Richard Edward as Director
22 May 2018
Appointed Hernandez, Sarah Louise as Director
22 May 2018
Appointed Allen, Daniel Robert as Director
22 May 2018
Resigned Tubb, Samantha Faye as Director
22 May 2018
Resigned Saddington, Garry Derek as Director
22 May 2018
Appointed Osborne, Paul Keith as Director
1 November 2013
Appointed Tubb, Samantha Faye as Director
17 February 2012
Resigned Crooks, Jason Matthew as Director
16 September 2011
Appointed Crooks, Jason Matthew as Director
20 July 2010
Appointed Saddington, Garry Derek as Director
20 July 2010
Appointed Harley, Richard Alastair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08268303
Former controllers (2)
22 May 2018
Ceased Garry Derek Saddington — Owns 25–50% of shares
22 May 2018
Ceased Samantha Faye Tubb — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Arbor Education Partners Group Ltd
Arbor Education Partners Limited
Beagle Bidco Limited
Darwin Acquisitions Limited
Face-Ed Limited
Fusion Business Solutions Limited

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