Ltd Facts The UK company register, as filed

Register entry · No. 07319617

HISTON HOUSE LTD

Active Private Limited Company Incorporated 20 Jul 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £235,540.

    Accounts to 31 Aug 2016 · See it
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    Trading history

    Incorporated 20 Jul 2010 (16 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, FORA GREAT EASTERN STREET, 21-33 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EJ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HISTON HOUSE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2016 not published not published £148,267 £235,540 —
31 Aug 2015 not published not published £146,481 £197,327 —
31 Aug 2014 * not published not published £27,318 £139,291 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Laurence Kenyon Ceo Director 15 Oct 2021 — September 1974 British · United Kingdom
James Edward Weatherill Ceo Director 16 Nov 2021 — September 1983 British · United Kingdom
Nicholas Colin McNulty Cfo Director 19 Jan 2022 — August 1980 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Key Support Services Limited company · 08268303 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 May 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HISTON HOUSE LTD still trading?

The register shows HISTON HOUSE LTD as active.

What does HISTON HOUSE LTD do?

It files the industry code 62012 (Business and domestic software development).

When was HISTON HOUSE LTD set up?

It was incorporated on 20 July 2010.

When are HISTON HOUSE LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is HISTON HOUSE LTD's next confirmation statement due?

By 3 March 2027.

Who runs HISTON HOUSE LTD?

HISTON HOUSE LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  2. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07479851 AIMNELL LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development
  4. 07479810 INNOVELTY LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development
  5. 07479732 MACLARTY SOFTWARE LIMITED Active Private Limited Company Inc. 30 Dec 2010 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House