The Historical Living Company Ltd ASHINGTON


The Historical Living Company Ltd is a private limited company located at 6 Bamburgh Terrace, Ashington NE63 8BH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-04-12, this 2-year-old company is run by 3 directors.
Director Elliott S., appointed on 06 December 2023. Director Iain M., appointed on 12 April 2022. Director Michelle J., appointed on 12 April 2022.
The company is categorised as "artistic creation" (Standard Industrial Classification: 90030).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25.

The Historical Living Company Ltd Address / Contact

Office Address 6 Bamburgh Terrace
Town Ashington
Post code NE63 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14040736
Date of Incorporation Tue, 12th Apr 2022
Industry Artistic creation
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 12th Jan 2024 (116 days after)
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Elliott S.

Position: Director

Appointed: 06 December 2023

Iain M.

Position: Director

Appointed: 12 April 2022

Michelle J.

Position: Director

Appointed: 12 April 2022

Mark B.

Position: Director

Appointed: 12 April 2022

Resigned: 06 September 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Elliott S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Iain M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michelle J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elliott S.

Notified on 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iain M.

Notified on 19 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michelle J.

Notified on 12 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark B.

Notified on 12 April 2022
Ceased on 6 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Current Assets1 151
Net Assets Liabilities887
Other
Average Number Employees During Period3
Creditors264
Net Current Assets Liabilities887
Total Assets Less Current Liabilities887

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 9th, January 2024
Free Download (3 pages)

Company search