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The Historic Grand Prix Cars Association Limited

The Historic Grand Prix Cars Association Limited is an active company incorporated on 6 August 2002 with the registered office located in Weybridge, Surrey. The Historic Grand Prix Cars Association Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04504260
Private limited by guarantee without share capital
Age
23 years
Incorporated 6 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
182 Brooklands Road
Weybridge
KT13 0RJ
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England
Telephone
02077857204
Email
Unreported
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Accountant • Lives in England • Born in Jan 1956
Director • Dutch • Lives in England • Born in Jun 1947
Director • British • Lives in Scotland • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1957
Director • Director Bristol Forklifts • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenicia Hotel Company Limited
Mark David Shaw is a mutual person.
Active
Rod Jolley Coachbuilding Limited
Roderick Neil Michael Jolley is a mutual person.
Active
Gordleton Industrial Park (Management No.2) Limited
Roderick Neil Michael Jolley is a mutual person.
Active
Hgpca Limited
Andrew Stuart Beaumont is a mutual person.
Active
Runnymede Investments Limited
Andrew Stuart Beaumont is a mutual person.
Active
Beaumont Underwriting Limited
Andrew Stuart Beaumont is a mutual person.
Active
Heatherbank Close Management Company Limited
Andrew Stuart Beaumont is a mutual person.
Active
Steve Hart Restoration And Race Preparation Limited
Steven David Hart is a mutual person.
Active
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
£42.85K
Increased by £6.14K (+17%)
Turnover
£385.13K
Increased by £320 (0%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£354.47K
Decreased by £6.82K (-2%)
Total Liabilities
-£124K
Increased by £6.49K (+6%)
Net Assets
£230.47K
Decreased by £13.3K (-5%)
Debt Ratio (%)
35%
Increased by 2.46% (+8%)
Latest Activity
Mr Eddy Perk Details Changed
1 Month Ago on 1 Oct 2025
Mr Eddy Perk Details Changed
1 Month Ago on 1 Oct 2025
Mr Mark David Shaw Details Changed
1 Month Ago on 1 Oct 2025
Mr Stephan Rettenmaier Details Changed
1 Month Ago on 1 Oct 2025
Mr Andrew Stuart Beaumont Details Changed
1 Month Ago on 1 Oct 2025
Mr Brian John Horwood Details Changed
1 Month Ago on 1 Oct 2025
Mr Peter James Horsman Details Changed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Inspection Address Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
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Documents
Director's details changed for Mr Stephan Rettenmaier on 1 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Peter James Horsman on 1 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Mark David Shaw on 1 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Eddy Perk on 1 October 2025
Submitted on 10 Oct 2025
Secretary's details changed for Mr Brian John Horwood on 1 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Andrew Stuart Beaumont on 1 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Eddy Perk on 1 October 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 182 Brooklands Road, Weybridge Surrey KT13 0RJ
Submitted on 28 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Repayment History
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