The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wood, Nigel Robert Lionel
    Finance Director born in August 1973
    Individual (12 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Ann Hart, Elizabeth
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Hart
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    18 Lilac Drive, Lakenheath, Brandon, Suffolk, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,181,440 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hart, Kenneth Edward
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Kenneth Edward Hart
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ 2019-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nugent, Stephen Christopher
    Director born in February 1977
    Individual (25 offsprings)
    Officer
    2018-11-30 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Grant, Timothy Andrew
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HISTON STATION DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
105,000 GBP2022-12-31
Cash at bank and in hand
6,442 GBP2023-12-31
34,915 GBP2022-12-31
Current Assets
6,442 GBP2023-12-31
139,915 GBP2022-12-31
Creditors
Current
3,941 GBP2023-12-31
205,168 GBP2022-12-31
Net Current Assets/Liabilities
2,501 GBP2023-12-31
-65,253 GBP2022-12-31
Total Assets Less Current Liabilities
2,501 GBP2023-12-31
-65,253 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
2,498 GBP2023-12-31
-65,256 GBP2022-12-31
Equity
2,501 GBP2023-12-31
-65,253 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
105,000 GBP2022-12-31
Corporation Tax Payable
Current
586 GBP2023-12-31
Accrued Liabilities
Current
2,345 GBP2023-12-31
1,210 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31

  • HISTON STATION DEVELOPMENT LIMITED
    Info
    Registered number 11706140
    25 Hampstead Avenue Mildenhall, Bury St Edmunds, Suffolk IP28 7AS
    Private Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.