HISTON HOUSE LTD
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GS
Company number 07319617
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address DEMONTFORT HOUSE 7E ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,370 . The most likely internet sites of HISTON HOUSE LTD are www.histonhouse.co.uk, and www.histon-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and seven months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Histon House Ltd is a Private Limited Company. The company registration number is 07319617. Histon House Ltd has been working since 20 July 2010. The present status of the company is Active. The registered address of Histon House Ltd is Demontfort House 7e Enterprise Way Vale Park Evesham Worcestershire Wr11 1gs. The company`s financial liabilities are £192.35k. It is £22.11k against last year. The cash in hand is £148.27k. It is £1.79k against last year. And the total assets are £325.32k, which is £67.83k against last year. HARLEY, Richard Alastair is a Director of the company. SADDINGTON, Garry Derek is a Director of the company. TUBB, Samantha Faye is a Director of the company. Director CROOKS, Jason Matthew has been resigned. The company operates in "Business and domestic software development".


histon house Key Finiance

LIABILITIES £192.35k
+12%
CASH £148.27k
+1%
TOTAL ASSETS £325.32k
+26%
All Financial Figures

Current Directors

Director
HARLEY, Richard Alastair
Appointed Date: 20 July 2010
38 years old
Director
SADDINGTON, Garry Derek
Appointed Date: 20 July 2010
68 years old
Director
TUBB, Samantha Faye
Appointed Date: 01 November 2013
51 years old

Resigned Directors

Director
CROOKS, Jason Matthew
Resigned: 17 February 2012
Appointed Date: 16 September 2011
38 years old

Persons With Significant Control

Mr Garry Derek Saddington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HISTON HOUSE LTD Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,370
29 Jan 2016
Particulars of variation of rights attached to shares
29 Jan 2016
Change of share class name or designation
...
... and 19 more events
16 Sep 2011
Appointment of Mr. Jason Matthew Crooks as a director
16 Sep 2011
Statement of capital following an allotment of shares on 16 September 2011
  • GBP 800
08 Sep 2010
Annual return made up to 8 September 2010 with full list of shareholders
07 Sep 2010
Statement of capital following an allotment of shares on 7 September 2010
  • GBP 125
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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