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History Made Simple Ltd

History Made Simple Ltd is an active company incorporated on 10 November 2014 with the registered office located in Hayes, Greater London. History Made Simple Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09302601
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Aubrey Newman House Unit E, Crosspoint Distribution Park
Swallowfield Way,
Hayes
Middx
UB3 1DQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1951
Director • PSC • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1985
Mr Maximillian Rufus Findlay-Shaw
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Newman Hire Co. Limited
Mr Maxamillian Rufus Findlay-Shaw is a mutual person.
Active
Chilli Cheeze Hire Limited
Mr Maxamillian Rufus Findlay-Shaw is a mutual person.
Active
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
£5.29K
Increased by £1.12K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.53K
Increased by £990 (+13%)
Total Liabilities
-£28.28K
Decreased by £11K (-28%)
Net Assets
-£19.75K
Increased by £11.99K (-38%)
Debt Ratio (%)
331%
Decreased by 189.39% (-36%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 23 Mar 2021
Mr Nicholas Hugh Findlay-Shaw (PSC) Details Changed
5 Years Ago on 9 Feb 2020
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 18 Sep 2024
Change of details for Mr Nicholas Hugh Findlay-Shaw as a person with significant control on 9 February 2020
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 17 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 3 Oct 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 21 Sep 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 4 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year