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The Historic England Foundation

The Historic England Foundation is an active company incorporated on 16 January 2017 with the registered office located in Swindon, Wiltshire. The Historic England Foundation was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10564101
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Engine House
Fire Fly Avenue
Swindon
SN2 2EH
England
Same address for the past 8 years
Telephone
020 79733000
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Heritage Consultant And Historian • British • Lives in England • Born in Jun 1968
Director • Managing Director • British • Lives in England • Born in Oct 1971
Director • Head Of Special Projects At Medea Capita • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1980
Director • Retired • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Satwinder Terry Singh is a mutual person.
Active
Northamptonshire Association Of Youth Clubs
David Eric Laing is a mutual person.
Active
The National Hockey Foundation
David Eric Laing is a mutual person.
Active
Bordeaux Index Limited
Matthew Adam O'Connell is a mutual person.
Active
Askari Marketing Limited
Peter Thomas Beckett is a mutual person.
Active
Burn Callander Company Limited
Peter Thomas Beckett is a mutual person.
Active
Heronwood Partnership Limited
Peter Thomas Beckett is a mutual person.
Active
Ellen Leslie Limited
Ellen Charlotte Leslie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£177.87K
Increased by £273 (0%)
Turnover
£410.25K
Decreased by £1.21M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£260.31K
Decreased by £86.52K (-25%)
Total Liabilities
-£54.3K
Decreased by £45.47K (-46%)
Net Assets
£206.01K
Decreased by £41.06K (-17%)
Debt Ratio (%)
21%
Decreased by 7.91% (-27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Peter Thomas Beckett Resigned
12 Months Ago on 24 Oct 2024
Matthew Adam O'connell Resigned
12 Months Ago on 24 Oct 2024
Jay Ralph Dominic Barrymore Resigned
12 Months Ago on 24 Oct 2024
Mr William Kenneth Stratton-Morris Appointed
12 Months Ago on 24 Oct 2024
Mrs Purnima Roy Mookerjee Appointed
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
David Eric Laing Resigned
1 Year 8 Months Ago on 20 Feb 2024
Ellen Charlotte Leslie Resigned
1 Year 11 Months Ago on 2 Nov 2023
Laurie Magnus Resigned
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Jay Ralph Dominic Barrymore as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Matthew Adam O'connell as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Peter Thomas Beckett as a director on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mrs Purnima Roy Mookerjee as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr William Kenneth Stratton-Morris as a director on 24 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Termination of appointment of David Eric Laing as a director on 20 February 2024
Submitted on 17 Jul 2024
Termination of appointment of Ellen Charlotte Leslie as a director on 2 November 2023
Submitted on 17 Jul 2024
Termination of appointment of Laurie Magnus as a director on 27 June 2023
Submitted on 17 Jul 2024
Repayment History
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