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Historical Publications Limited

Historical Publications Limited is an active company incorporated on 15 April 1971 with the registered office located in London, Greater London. Historical Publications Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01007943
Private limited company
Age
54 years
Incorporated 15 April 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Basement Flat, Rear, 58
Lexham Gardens
London
Royal Borough Of Kensington And Chelsea
W8 5JA
England
Address changed on 2 Nov 2025 (19 days ago)
Previous address was 14 Saddleton Road Whitstable Kent CT5 4JD England
Telephone
01227272605
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in England • Born in Feb 1949
Director • Publisher • British • Lives in England • Born in Jun 1935
Ms Helen Warnock English
PSC • American • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.05K
Decreased by £2.42K (-26%)
Total Liabilities
-£11K
Decreased by £1.14K (-9%)
Net Assets
-£3.95K
Decreased by £1.28K (+48%)
Debt Ratio (%)
156%
Increased by 27.87% (+22%)
Latest Activity
Confirmation Submitted
19 Days Ago on 2 Nov 2025
Registered Address Changed
19 Days Ago on 2 Nov 2025
Micro Accounts Submitted
4 Months Ago on 9 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Joseph Charles Richardson Resigned
1 Year 6 Months Ago on 7 May 2024
Joseph Charles Richardson (PSC) Resigned
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 2 Nov 2025
Registered office address changed from 14 Saddleton Road Whitstable Kent CT5 4JD England to Basement Flat, Rear, 58 Lexham Gardens London Royal Borough of Kensington and Chelsea W8 5JA on 2 November 2025
Submitted on 2 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Joseph Charles Richardson as a director on 7 May 2024
Submitted on 5 Jul 2024
Cessation of Joseph Charles Richardson as a person with significant control on 7 May 2024
Submitted on 30 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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