BizStats
You are here: bizstats.co.uk > a-z index > H list > HI list > HIS list > HIST list

History Boys Limited LONDON

Founded in 2005, History Boys, classified under reg no. 05402901 is an active company. Currently registered at 10 Orange Street WC2H 7DQ, London the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 13, 2005 History Boys Limited is no longer carrying the name Cheltrading 409.

The company has 2 directors, namely Alan B., Nicholas H.. Of them, Alan B., Nicholas H. have been with the company the longest, being appointed on 16 June 2005. As of 14 May 2024, our data shows no information about any ex officers on these positions.

History Boys Limited Address / Contact

Office Address 10 Orange Street
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05402901
Date of Incorporation Thu, 24th Mar 2005
Industry Motion picture production activities
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Alan B.

Position: Director

Appointed: 16 June 2005

Nicholas H.

Position: Director

Appointed: 16 June 2005

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2005

Resigned: 28 February 2020

Stoorne Services Limited

Position: Corporate Director

Appointed: 24 March 2005

Resigned: 16 June 2005

Neptune Directors Limited

Position: Corporate Director

Appointed: 24 March 2005

Resigned: 16 June 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Nicholas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Forelake Limited that put Carshalton, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Forelake Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 00753971
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cheltrading 409 May 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2 8039095 62510 308
Current Assets2 8059215 62710 316
Debtors21228
Net Assets Liabilities2222
Other Debtors21228
Other
Creditors2 8039195 62510 314
Net Current Assets Liabilities2222
Other Creditors2 8039195 62510 314
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
On July 19, 2023 director's details were changed
filed on: 19th, July 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.