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Harleian Society Incorporated 1902(The)

Harleian Society Incorporated 1902(The) is an active company incorporated on 31 January 1902 with the registered office located in London, City of London. Harleian Society Incorporated 1902(The) was registered 123 years ago.
Status
Active
Active since incorporation
Company No
00072647
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
123 years
Incorporated 31 January 1902
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The College Of Arms
Queen Victoria Street
London
EC4V 4BT
Same address for the past 33 years
Telephone
02072367728
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Chester Herald Of ARMS • British • Lives in England • Born in Feb 1993
Director • Librarian • British • Lives in England • Born in Dec 1972
Director • Historian • British • Lives in England • Born in Mar 1954
Director • Retired Research Secretary • British • Lives in England • Born in Nov 1946
Director • Editor • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dial House Partnership Limited
Ms Katharine Owen is a mutual person.
Active
British Record Society Limited
Dr Phillip Alan Bone is a mutual person.
Active
Scolopax Limited
Sir Thomas Woodcock is a mutual person.
Active
The Hereford Mappa Mundi Trustee Company Limited
Mr Giles Howard Mandelbrote is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.46K
Increased by £2.19K (+6%)
Turnover
£6K
Increased by £1.18K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£40.83K
Increased by £2.08K (+5%)
Total Liabilities
-£1.79K
Decreased by £736 (-29%)
Net Assets
£39.04K
Increased by £2.82K (+8%)
Debt Ratio (%)
4%
Decreased by 2.14% (-33%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Carol Penelope Hartley Resigned
3 Days Ago on 3 Sep 2025
Miss Carol Penelope Hartley Details Changed
15 Days Ago on 22 Aug 2025
Dr Adrian Peter Ailes Details Changed
15 Days Ago on 22 Aug 2025
Mr Alan Roger Dickins Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Dr Dominic Charles Davenport Ingram Details Changed
9 Months Ago on 2 Dec 2024
Mr Timothy Hugh Stewart Duke Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Termination of appointment of Carol Penelope Hartley as a director on 3 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Miss Carol Penelope Hartley on 22 August 2025
Submitted on 26 Aug 2025
Director's details changed for Dr Adrian Peter Ailes on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Alan Roger Dickins on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 1 Jan 2025
Director's details changed for Dr Dominic Charles Davenport Ingram on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Timothy Hugh Stewart Duke on 30 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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