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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 6 years ago.
Status
Active
Active since incorporation
Company No
11605364
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Broughton Poggs Business Park Broughton Poggs Filkins Lechlade GL7 3JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £604 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.9K
Decreased by £8.23K (-63%)
Total Liabilities
£0
Decreased by £5.11K (-100%)
Net Assets
£4.9K
Decreased by £3.12K (-39%)
Debt Ratio (%)
0%
Decreased by 38.91% (-100%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Benjamin Terrence Edwards Appointed
1 Year 7 Months Ago on 25 Jan 2024
Paul Patrick Mc Gowan (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Paul Patrick Mcgowan Resigned
1 Year 7 Months Ago on 25 Jan 2024
Benjamin Terrence Edwards (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Fiennes Restoration Holdings Limited (PSC) Resigned
2 Years Ago on 13 Sep 2023
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Documents
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
Registered office address changed from Broughton Poggs Business Park Broughton Poggs Filkins Lechlade GL7 3JH England to 46/48 Beak Street London W1F 9RJ on 22 November 2023
Submitted on 22 Nov 2023
Notification of Paul Patrick Mc Gowan as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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