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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 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Learn more about The Historic England Foundation
Contact Update Details
Address
The Engine House
Fire Fly Avenue
Swindon
SN2 2EH
England
Same address for the past 8 years
Telephone
020 79733000
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Christopher Alexander David Boyle KC
Director • Barrister • British • Lives in UK • Born in Apr 1970
Dr Fabian Felix Richter
Director • Co-Founder At Distributor Due Diligence • British • Lives in England • Born in Jul 1972
Mitchell Barltrop
Director • Management Consultant • British • Lives in England • Born in Mar 1991
Purnima Roy Mookerjee
Director • Managing Director • British • Lives in England • Born in Oct 1971
Samantha Knights
Director • Architect • British • Lives in England • Born in Aug 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Art-I-Check Ltd
Dr Fabian Felix Richter is a mutual person.
Active
Higgins & Knights Ltd
Samantha Knights is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Miss Samantha Knights Appointed
1 Month Ago on 15 Oct 2025
Mr Christopher Alexander David Boyle Kc Appointed
1 Month Ago on 15 Oct 2025
Satwinder Terry Singh Resigned
1 Month Ago on 15 Oct 2025
Mr Mitchell Barltrop Appointed
1 Month Ago on 15 Oct 2025
Samuel Compton Swire Resigned
1 Month Ago on 15 Oct 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Peter Thomas Beckett Resigned
1 Year 1 Month Ago on 24 Oct 2024
Matthew Adam O'connell Resigned
1 Year 1 Month Ago on 24 Oct 2024
Jay Ralph Dominic Barrymore Resigned
1 Year 1 Month Ago on 24 Oct 2024
Mr William Kenneth Stratton-Morris Appointed
1 Year 1 Month Ago on 24 Oct 2024
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Documents
Appointment of Mr Christopher Alexander David Boyle Kc as a director on 15 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Satwinder Terry Singh as a director on 15 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Mitchell Barltrop as a director on 15 October 2025
Submitted on 7 Nov 2025
Appointment of Miss Samantha Knights as a director on 15 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Samuel Compton Swire as a director on 15 October 2025
Submitted on 7 Nov 2025
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
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Repayment History
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