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HISTORIC NEWSPAPERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Historic Newspapers Limited. The company was founded 20 years ago and was given the registration number 05182542. The firm's registered office is in HARPENDEN. You can find them at Signature House, 23 Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HISTORIC NEWSPAPERS LIMITED
Company Number:05182542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 91012 - Archives activities

Office Address & Contact

Registered Address:Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Corporate Secretary30 June 2023Active
21, Brownlow Mews, London, England, WC1N 2LD

Director30 June 2023Active
21, Brownlow Mews, London, England, WC1N 2LD

Director30 June 2023Active
Tyndruim, Station Road Wigtown, Newton Stewart, DG8 9DZ

Secretary05 August 2005Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Secretary15 October 2004Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Secretary14 June 2022Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary19 July 2004Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director15 October 2004Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director04 November 2016Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director14 June 2022Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director14 June 2022Active
3 Elliswick Road, Harpenden, AL5 4TP

Director15 October 2004Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director15 February 2017Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director19 July 2004Active

People with Significant Control

Lostmy.Name Ltd
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:21, Brownlow Mews, London, England, WC1N 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Signature Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Vaughan Road, Harpenden, England, AL5 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Graham Spindler
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Signature House, 23 Vaughan Road, Harpenden, AL5 4EL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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