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Histon House Ltd

Histon House Ltd is an active company incorporated on 20 July 2010 with the registered office located in London, Greater London. Histon House Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07319617
Private limited company
Age
15 years
Incorporated 20 July 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
4th Floor, Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ
England
Address changed on 19 May 2025 (5 months ago)
Previous address was 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom
Telephone
01386424999
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Laurence Kenyon
Director • Ceo • British • Lives in UK • Born in Sep 1974
Nicholas Colin McNulty
Director • Cfo • British • Lives in England • Born in Aug 1980
James Edward Weatherill
Director • Ceo • British • Lives in England • Born in Sep 1983
My Hoa Lam
Secretary
The Key Support Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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October Resolutions Limited
James Edward Weatherill and Nicholas Colin McNulty are mutual people.
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The Key Support Services Limited
Christopher Laurence Kenyon and Nicholas Colin McNulty are mutual people.
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Arbor Education Partners Group Ltd
Christopher Laurence Kenyon and James Edward Weatherill are mutual people.
Active
Simplify Operations Ltd
James Edward Weatherill and Nicholas Colin McNulty are mutual people.
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Schools Educational Software Ltd
James Edward Weatherill and Nicholas Colin McNulty are mutual people.
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Fusion Education People Solutions Limited
Christopher Laurence Kenyon and Nicholas Colin McNulty are mutual people.
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Fusion Business Solutions Limited
Nicholas Colin McNulty is a mutual person.
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Brands
ScholarPack
ScholarPack is a cloud-based management information system for primary schools, providing a platform for managing school operations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£234K
Decreased by £66.56K (-22%)
Turnover
£4.93M
Increased by £132.12K (+3%)
Employees
15
Decreased by 27 (-64%)
Total Assets
£13.23M
Increased by £5.77M (+77%)
Total Liabilities
-£3.48M
Increased by £798.25K (+30%)
Net Assets
£9.75M
Increased by £4.97M (+104%)
Debt Ratio (%)
26%
Decreased by 9.64% (-27%)
See 10 Year Full Financials
Latest Activity
My Hoa Lam Resigned
2 Months Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Small Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Ms My Hoa Lam Appointed
2 Years 2 Months Ago on 8 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of My Hoa Lam as a secretary on 29 July 2025
Submitted on 4 Aug 2025
Registered office address changed from 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 19 May 2025
Submitted on 19 May 2025
Accounts for a small company made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 August 2023
Submitted on 19 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 29 Feb 2024
Appointment of Ms My Hoa Lam as a secretary on 8 August 2023
Submitted on 9 Aug 2023
Accounts for a small company made up to 31 August 2022
Submitted on 15 May 2023
Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
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Repayment History
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