This company is commonly known as Historic Royal Palaces Enterprises Limited. The company was founded 26 years ago and was given the registration number 03418583. The firm's registered office is in . You can find them at Hampton Court Palace, Surrey, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | HISTORIC ROYAL PALACES ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03418583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hampton Court Palace, Surrey, KT8 9AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampton Court Palace, Surrey, KT8 9AU | Director | 06 August 2018 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 01 July 2017 | Active |
| Tower Of London, Tower Hill, London, England, EC3N 4AB | Director | 04 June 2019 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 06 September 2017 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 29 October 2014 | Active |
| 27, Annandale Road, Chiswick, London, W4 2HE | Secretary | 22 June 2009 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Secretary | 04 July 2016 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Secretary | 23 January 2015 | Active |
| 103, Richmond Park Road, Kingston Upon Thames, England, KT2 6AF | Secretary | 17 March 2009 | Active |
| The Conifers, 26 Ormond Avenue, Hampton, TW12 2RU | Secretary | 11 March 1998 | Active |
| 53 Marney Road, Battersea, London, SW11 5EW | Secretary | 13 January 2004 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 13 August 1997 | Active |
| 5 Moreton Terrace Mews South, London, SW1V 2NU | Director | 11 March 1998 | Active |
| 52 Pulens Lane, Sheet, Petersfield, GU31 4DD | Director | 02 February 2000 | Active |
| Queen's House, Hm Tower Of London, London, EC3N 4AB | Director | 19 December 2006 | Active |
| Briar Hedge, The Drive, Bourne End, SL8 5RE | Director | 01 September 1999 | Active |
| 1 Tudor Avenue, Hampton, TW12 2ND | Director | 04 August 2003 | Active |
| The Shielings, Moat Lane, Prestwood, HP16 9DF | Director | 01 September 1998 | Active |
| Queens House, H M Tower Of London, London, EC3N 4AB | Director | 01 September 1998 | Active |
| 27, Annandale Road, Chiswick, London, W4 2HE | Director | 22 June 2009 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 01 December 2008 | Active |
| 1 Tewkesbury Close, Northampton, NN4 8NA | Director | 25 February 2003 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 08 August 2011 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 04 July 2016 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 04 July 2016 | Active |
| Tower, Of London, Tower Hill, London, United Kingdom, EC3N 4AB | Director | 18 April 2011 | Active |
| A201 The Jam Factory, 27 Green Walk, London, SE1 4TT | Director | 24 November 2000 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 23 January 2015 | Active |
| Hampton Court Palace, Surrey, KT8 9AU | Director | 23 January 2015 | Active |
| The Conifers, 26 Ormond Avenue, Hampton, TW12 2RU | Director | 11 March 1998 | Active |
| 53 Marney Road, Battersea, London, SW11 5EW | Director | 13 January 2004 | Active |
| 11 Spencer Park, Molesley Park Road, East Molesey, KT8 0DB | Director | 24 November 2000 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 13 August 1997 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 13 August 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Officers | Appoint person director company with name date. | Download |
| 2018-02-15 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type full. | Download |
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