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Historic Heritage Trading Limited

Historic Heritage Trading Limited is an active company incorporated on 31 October 2013 with the registered office located in London, City of London. Historic Heritage Trading Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08757023
Private limited company
Age
12 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
201 Temple Chambers
3 - 7 Temple Avenue
London
EC4Y 0DT
Same address since incorporation
Telephone
02075838304
Email
Unreported
People
Officers
3
Shareholders
29
Controllers (PSC)
1
Director • Rare Coin Dealer • British • Lives in England • Born in May 1951
Director • British • Lives in UK • Born in Oct 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Numismatic Trade Association Limited(The)
Richard Ian Gladdle is a mutual person.
Active
One Advisory Limited
Matthew Graham Wood is a mutual person.
Active
A B T Associates Ltd
Matthew Graham Wood is a mutual person.
Active
One Capital Limited
Matthew Graham Wood is a mutual person.
Active
United Polo Ltd
Matthew Graham Wood is a mutual person.
Active
The United British Polo Company Ltd
Matthew Graham Wood is a mutual person.
Active
Movie Collective Limited
Matthew Graham Wood is a mutual person.
Dissolved
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
2
Same as previous period
Total Assets
£171.93K
Decreased by £17.2K (-9%)
Total Liabilities
-£7.32K
Decreased by £3.7K (-34%)
Net Assets
£164.62K
Decreased by £13.5K (-8%)
Debt Ratio (%)
4%
Decreased by 1.57% (-27%)
Latest Activity
Accounting Period Extended
1 Month Ago on 3 Dec 2025
Micro Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Small Accounts Submitted
2 Years 7 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Apr 2023
Shares Cancelled
2 Years 10 Months Ago on 22 Feb 2023
Own Shares Purchased
2 Years 11 Months Ago on 10 Feb 2023
Small Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 3 Dec 2025
Statement of capital on 20 November 2025
Submitted on 20 Nov 2025
Statement by Directors
Submitted on 20 Nov 2025
Solvency Statement dated 05/11/25
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 May 2023
Repayment History
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