HISTORIC HOUSES ASSOCIATION

Active - Accounts Filed

General Information

NAME
HISTORIC HOUSES ASSOCIATION

COMPANY NUMBER
02001057

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
17/03/1986 (38 years and 8 months old)

WEBSITE
www.historichouses.org

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WARWICK HOUSE, 25 - 27 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0PP

Telephone: 02072595688
TPS: Yes

TRADING ADDRESSES

2 Chester Street
London
SW1X 7BB

Telephone: 72595688

Warwick House
25 Buckingham Palace Road
LONDON
SW1W 0PP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

15.31%

NET WORTH

£1.8M

16.83%

TOTAL LIABILITIES

£471.3k

28.29%

NET ASSETS

£1.8M

16.83%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

36

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 29/11/2024	Event: Philip Langley Godsal (922055951) has left the board
Date: 29/11/2024	Event: Martha Frances Lytton Cobbold (903720406) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HISTORIC HOUSES ASSOCIATION?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

15.31%

NET WORTH

£1.8M

16.83%

TOTAL LIABILITIES

£471.3k

28.29%

NET ASSETS

£1.8M

16.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

36

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Michael Ross Saunders Watson 12/11/2013 - Present (11 years and 1 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Andrew Victor Arthur Charles Hopetoun 04/06/2015 - Present (9 years and 6 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Lindsay 07/10/2015 - Present (9 years and 2 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Josef Cowell 01/01/2016 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ben Josef Cowell 01/01/2016 - Present (8 years and 11 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 29/11/2024	Event: Philip Langley Godsal (922055951) has left the board
Date: 29/11/2024	Event: Martha Frances Lytton Cobbold (903720406) has left the board
Date: 22/01/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: George Reginald Oliver Carnarvon (908683636) has left the board
Date: 06/12/2023	Event: Sarah Alexandra Mary Callander Beckett (905760204) has left the board
Date: 06/12/2023	Event: New Board Member Sarah Elizabeth MacKie (931667300) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Board Member Edward Henry Garnier (906192292) Appointed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 10/12/2021	Event: William Richard Fletcher-Vane (Lord Inglewood) (903857391) has left the board
Date: 14/04/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Board Member Philip Langley Godsal (922055951) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Board Member Miranda Rosemary Rock (912361894) Appointed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 20/03/2020	Event: New Board Member Henry Thurston Holland-Hibbert (903890393) Appointed
Date: 25/12/2019	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Penelope Ann Cobham (907596161) has left the board
Date: 20/11/2019	Event: Richard Ranulph Fitzherbert (910147074) has left the board
Date: 06/09/2019	Event: New Board Member Ursula Cholmeley (922158150) Appointed
Date: 06/09/2019	Event: James Jervoise Scott (903090270) has left the board
Date: 21/03/2019	Event: New Board Member Eleanor Mary Argyll (925651534) Appointed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: William Henry Marcello Parente (908380008) has left the board
Date: 14/12/2018	Event: New Board Member Sheila Mary Anne Charrington (911753325) Appointed
Date: 22/11/2018	Event: New Accounts filed
Date: 03/01/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: New Board Member George Reginald Oliver Carnarvon (908683636) Appointed
Date: 16/12/2016	Event: Michael George More-Molyneux (901695255) has left the board
Date: 16/12/2016	Event: New Board Member Sarah Alexandra Mary Callander Beckett (905760204) Appointed
Date: 16/12/2016	Event: Richard Clephane Compton (907479427) has left the board
Date: 03/12/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Company Secretary Benjamin Josef Cowell (921224580) Appointed
Date: 17/08/2016	Event: Simon Bartholomew Geoffrey Howard (903981837) has left the board
Date: 28/07/2016	Event: New Board Member Ben Josef Cowell (913766724) Appointed
Date: 28/07/2016	Event: Benjamin Josef Cowell (921050099) has left the board
Date: 21/07/2016	Event: New Board Member Benjamin Josef Cowell (921050099) Appointed
Date: 21/07/2016	Event: New Accounts filed
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: Nicholas John Way (910911462) has left the board
Date: 16/12/2015	Event: New Board Member Jason Lindsay (920348558) Appointed
Date: 28/09/2015	Event: New Board Member Andrew Victor Arthur Charles Hopetoun (920122366) Appointed

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HISTORIC HOUSES ASSOCIATION

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.8M

£471.3k

£1.8M

People Overview

11

36

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.8M

£471.3k

£1.8M

Accounts

People Overview

11

36

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™