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THE HISTORIC ENGINE COMPANY LIMITED

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

This company is commonly known as The Historic Engine Company Limited. The company was founded 5 years ago and was given the registration number 11605364. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE HISTORIC ENGINE COMPANY LIMITED
Company Number:11605364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 New Bond Street, London, United Kingdom, W1S 1SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46/48, Beak Street, London, England, W1F 9RJ

Secretary15 October 2018Active
46/48, Beak Street, London, England, W1F 9RJ

Director25 January 2024Active
46/48, Beak Street, London, England, W1F 9RJ

Director04 October 2018Active

People with Significant Control

Mr Benjamin Terrence Edwards
Notified on:25 January 2024
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:46/48, Beak Street, London, England, W1F 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Patrick Mc Gowan
Notified on:13 September 2023
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:England
Address:46/48, Beak Street, London, England, W1F 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Fiennes Restoration Holdings Limited
Notified on:19 November 2018
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Patrick Mcgowan
Notified on:04 October 2018
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:United Kingdom
Address:80, New Bond Street, London, United Kingdom, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Officers

Termination director company with name termination date.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-22Address

Change registered office address company with date old address new address.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2023-02-03Accounts

Accounts with accounts type small.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-01Address

Change registered office address company with date old address new address.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Change account reference date company current extended.

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2018-11-28Resolution

Resolution.

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2018-10-16Officers

Appoint person secretary company with name date.

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2018-10-04Incorporation

Incorporation company.

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