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Historic Houses Association

Historic Houses Association is an active company incorporated on 17 March 1986 with the registered office located in London, Greater London. Historic Houses Association was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02001057
Private limited by guarantee without share capital
Age
39 years
Incorporated 17 March 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2025 (12 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Warwick House
25 - 27 Buckingham Palace Road
London
SW1W 0PP
England
Same address for the past 5 years
Telephone
02072595688
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in Scotland • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cholmeley Farms Limited
Lady Ursula ANN Cholmeley is a mutual person.
Active
Rockingham Agriculture Limited
James Michael Ross Saunders Watson is a mutual person.
Active
Burghley Estate Farms Limited
James Michael Ross Saunders Watson is a mutual person.
Active
Burghley Enterprises Limited
Miranda Rosemary Rock is a mutual person.
Active
Muncaster Visitor Management Limited
Ewan Patrick Frost-Pennington is a mutual person.
Active
James Holland-Hibbert Limited
Henry Thurstan Knutsford is a mutual person.
Active
The Portman Estate Nominees (One) Limited
Henry Thurstan Knutsford is a mutual person.
Active
The Portman Estate Nominees (Two) Limited
Henry Thurstan Knutsford is a mutual person.
Active
Brands
Historic Houses
Historic Houses is a cooperative of independent historic houses focused on preserving Britain's heritage.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £52.63K (-4%)
Turnover
£3.5M
Increased by £560.37K (+19%)
Employees
13
Same as previous period
Total Assets
£2.25M
Decreased by £28.83K (-1%)
Total Liabilities
-£397.1K
Decreased by £74.22K (-16%)
Net Assets
£1.85M
Increased by £45.38K (+3%)
Debt Ratio (%)
18%
Decreased by 3.04% (-15%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
The Rt Hon the Lord Jasset David Harlech Appointed
1 Month Ago on 17 Oct 2025
Mr Ewan Patrick Frost-Pennington Appointed
1 Month Ago on 15 Oct 2025
Dr Nicola Charlotte Stacey Appointed
1 Month Ago on 15 Oct 2025
Sheila Mary Anne Charrington Resigned
2 Months Ago on 24 Sep 2025
Mr Henry Thurston Holland-Hibbert Details Changed
2 Months Ago on 9 Sep 2025
Mr Jonathan Alexander Hunt Appointed
6 Months Ago on 3 Jun 2025
Edward Henry Garnier Resigned
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Jan 2025
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 3 Dec 2025
Appointment of The Rt Hon the Lord Jasset David Harlech as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Dr Nicola Charlotte Stacey as a director on 15 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Ewan Patrick Frost-Pennington as a director on 15 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Sheila Mary Anne Charrington as a director on 24 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Henry Thurston Holland-Hibbert on 9 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Jonathan Alexander Hunt as a director on 3 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Edward Henry Garnier as a director on 16 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 8 Dec 2024
Repayment History
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