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 6 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 |
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| Company Number | : | 11605364 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 October 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 80 New Bond Street, London, United Kingdom, W1S 1SB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 46/48, Beak Street, London, England, W1F 9RJ | Secretary | 15 October 2018 | Active |
| 46/48, Beak Street, London, England, W1F 9RJ | Director | 25 January 2024 | Active |
| 46/48, Beak Street, London, England, W1F 9RJ | Director | 04 October 2018 | Active |
People with Significant Control
| Mr Benjamin Terrence Edwards |
| Notified on | : | 25 January 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Patrick Mc Gowan |
| Notified on | : | 13 September 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Fiennes Restoration Holdings Limited |
| Notified on | : | 19 November 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 80, New Bond Street, London, England, W1S 1SB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Paul Patrick Mcgowan |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 80, New Bond Street, London, United Kingdom, W1S 1SB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)