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The Historic Engine Company Limited
The Historic Engine Company Limited is an active company incorporated on 4 October 2018 with the registered office located in London, Greater London. The Historic Engine Company Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11605364
Private limited company
Age
7 years
Incorporated
4 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
3 December 2024
(1 year ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(9 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about The Historic Engine Company Limited
Contact
Update Details
Address
16/18 Beak Street
London
W1F 9RD
England
Address changed on
2 Dec 2025
(5 days ago)
Previous address was
46/48 Beak Street London W1F 9RJ England
Companies in W1F 9RD
Telephone
Unreported
Email
Unreported
Website
Fiennes.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Benjamin Terrence Edwards
Director • Engineer • British • Lives in England • Born in Nov 1980
Miss Inca Lockhart-Ross
Secretary
Mr Benjamin Terrence Edwards
PSC • British • Lives in England • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.4K
Increased by £400 (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.1K
Decreased by £800 (-16%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.1K
Decreased by £800 (-16%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Days Ago on 2 Dec 2025
Abridged Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Benjamin Terrence Edwards Appointed
1 Year 10 Months Ago on 25 Jan 2024
Paul Patrick Mc Gowan (PSC) Resigned
1 Year 10 Months Ago on 25 Jan 2024
Paul Patrick Mcgowan Resigned
1 Year 10 Months Ago on 25 Jan 2024
Benjamin Terrence Edwards (PSC) Appointed
1 Year 10 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2 December 2025
Submitted on 2 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Benjamin Terrence Edwards as a person with significant control on 25 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Paul Patrick Mcgowan as a director on 25 January 2024
Submitted on 7 Feb 2024
Cessation of Paul Patrick Mc Gowan as a person with significant control on 25 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Benjamin Terrence Edwards as a director on 25 January 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
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Repayment History
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