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HISTORYWORLD LIMITED

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

This company is commonly known as Historyworld Limited. The company was founded 25 years ago and was given the registration number 03938347. The firm's registered office is in SURREY. You can find them at 1 St Helena Terrace, Richmond, Surrey, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HISTORYWORLD LIMITED
Company Number:03938347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 St Helena Terrace, Richmond, Surrey, TW9 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Cottage, Hog Hill, Winchelsea, TN36 4AH

Director31 March 2000Active
92 Highgate Hill, London, N6 5HE

Director15 December 2000Active
82 Hayter Road, London, SW2 5AB

Director15 December 2000Active
72 Princess May Road, London, N16 8DG

Secretary31 March 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary02 March 2000Active
39 Eastbury Grove, London, W4 2JT

Secretary16 October 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director02 March 2000Active
1 St Helena Terrace, Richmond, TW9 1NR

Director31 March 2000Active
Old House, Burleigh Lane, Minchinhampton, GL5 2PQ

Director20 March 2001Active

People with Significant Control

Mr Ian Henghes
Notified on:07 March 2023
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:92, Highgate Hill, London, England, N6 5HE
Nature of control:
  • Significant influence or control
Mr Arthur Bamber Gascoigne
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Address:1 St Helena Terrace, Surrey, TW9 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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