HARLEIAN SOCIETY INCORPORATED 1902(THE)

Overview

Company Name	HARLEIAN SOCIETY INCORPORATED 1902(THE)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	00072647
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARLEIAN SOCIETY INCORPORATED 1902(THE)?

Book publishing (58110) / Information and communication

Where is HARLEIAN SOCIETY INCORPORATED 1902(THE) located?

Registered Office Address	The College Of Arms Queen Victoria Street EC4V 4BT London
Undeliverable Registered Office Address	No

What are the latest accounts for HARLEIAN SOCIETY INCORPORATED 1902(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARLEIAN SOCIETY INCORPORATED 1902(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for HARLEIAN SOCIETY INCORPORATED 1902(THE)?

Filings
Date	Description	Document	Type
Aug 22, 2025	Director's details changed for Dr Adrian Peter Ailes on Aug 22, 2025	2 pages	CH01

May 28, 2025	Director's details changed for Mr Alan Roger Dickins on May 28, 2025	2 pages	CH01

Jan 01, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Director's details changed for Dr Dominic Charles Davenport Ingram on Dec 02, 2024	2 pages	CH01

Oct 01, 2024	Director's details changed for Mr Timothy Hugh Stewart Duke on Sep 30, 2024	2 pages	CH01

Jul 12, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 02, 2023	Director's details changed for Dr Adrian Peter Ailes on Dec 02, 2023	2 pages	CH01

Nov 06, 2023	Director's details changed for Dr Phillip Alan Bone on Nov 06, 2023	2 pages	CH01

Sep 06, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 08, 2023	Director's details changed for Mr Giles Howard Mandelbrote on Jul 08, 2023	2 pages	CH01

Jul 08, 2023	Director's details changed for Dr Dominic Charles Davenport Ingram on Jul 08, 2023	2 pages	CH01

Jul 08, 2023	Director's details changed for Mr Timothy Hugh Stewart Duke on Jul 08, 2023	2 pages	CH01

Jul 08, 2023	Director's details changed for Ms Katharine Owen on Jul 08, 2023	2 pages	CH01

Jul 08, 2023	Director's details changed for Mr Joseph Alexander Edwards on Jul 08, 2023	2 pages	CH01

Jul 08, 2023	Director's details changed for Dr Adrian Peter Ailes on Jul 08, 2023	2 pages	CH01

Jul 08, 2023	Director's details changed for Ms Katharine Owen on Jul 08, 2023	2 pages	CH01

Jul 08, 2023	Director's details changed for Mr Timothy Hugh Stewart Duke on Jul 08, 2023	2 pages	CH01

Jul 07, 2023	Appointment of Dr Phillip Alan Bone as a director on Jun 28, 2023	2 pages	AP01

Jul 07, 2023	Director's details changed for Dr Dominic Charles Davenport Ingram on Jul 06, 2023	2 pages	CH01

Jul 06, 2023	Appointment of Dr Dominic Charles Davenport Ingram as a secretary on Jun 28, 2023	2 pages	AP03

Jul 06, 2023	Termination of appointment of Timothy Hugh Stewart Duke as a secretary on Jun 28, 2023	1 pages	TM02

Feb 07, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

May 17, 2022	Termination of appointment of Nicholas Robert Noel Tyacke as a director on May 16, 2022	1 pages	TM01

View All Filings

Who are the officers of HARLEIAN SOCIETY INCORPORATED 1902(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGRAM, Dominic Charles Davenport, Dr The College Of Arms Queen Victoria Street EC4V 4BT London	Jun 28, 2023		Secretary	The College Of Arms Queen Victoria Street EC4V 4BT London					310993980001
AILES, Adrian Peter, Dr Abbey Road BS9 3QJ Bristol 93 England			Director	Abbey Road BS9 3QJ Bristol 93 England	United Kingdom	British	1956-10	Honorary Research Associate Bristol University	69810760003
BELL, Nicolas John Trinity College CB2 1TQ Cambridge Trinity College England	Jun 21, 2017		Director	Trinity College CB2 1TQ Cambridge Trinity College England	England	British	1972-12	Librarian	174901630002
BONE, Phillip Alan, Dr The College Of Arms Queen Victoria Street EC4V 4BT London	Jun 28, 2023		Director	The College Of Arms Queen Victoria Street EC4V 4BT London	England	British	1993-12	Rouge Dragon Pursuivant Of Arms	311036520001
CUST, Richard Pury, Professor University Of Birmingham B15 2TT Birmingham Department Of History England	Oct 01, 2012		Director	University Of Birmingham B15 2TT Birmingham Department Of History England	England	British	1954-3	Historian	178864340001
DICKINS, Alan Roger Medway Wharf Road TN9 1GS Tonbridge 29 Holmes Court Kent England	Jun 19, 2012		Director	Medway Wharf Road TN9 1GS Tonbridge 29 Holmes Court Kent England	England	British	1946-12	Solicitor	175020340003
DUKE, Timothy Hugh Stewart Kinnoul Road W6 8NQ London 40 United Kingdom			Director	Kinnoul Road W6 8NQ London 40 United Kingdom	United Kingdom	British	1953-6	Retired Officer Of Arms	21350950001
EDWARDS, Joseph Alexander The Street Capel RH5 5EN Dorking 180 England	Jun 25, 2002		Director	The Street Capel RH5 5EN Dorking 180 England	England	British	1977-12	Engineer	86894010004
HARTLEY, Carol Penelope 1 Hookfield KT19 8JQ Epsom Hookfield Lodge Surrey England			Director	1 Hookfield KT19 8JQ Epsom Hookfield Lodge Surrey England	England	British	1946-11	Research Secretary	21350970002
INGRAM, Dominic Charles Davenport, Dr The College Of Arms Queen Victoria Street EC4V 4BT London	Jun 30, 2021		Director	The College Of Arms Queen Victoria Street EC4V 4BT London	England	British	1993-2	Chester Herald Of Arms	292124750001
MANDELBROTE, Giles Howard 137a Gray's Inn Road WC1X 8TU London Flat 1 England	Jun 17, 2015		Director	137a Gray's Inn Road WC1X 8TU London Flat 1 England	England	British	1961-11	Librarian And Archivist	203883990002
OWEN, Katharine 13 Tavistock Place WC1H 9SH London Flat 9 England	Jun 18, 2014		Director	13 Tavistock Place WC1H 9SH London Flat 9 England	United Kingdom	British	1956-4	Publications Manager	104605140003
ROGERS, Nicholas John Sidney Sussex College CB2 4HU Cambridge Muniment Room United Kingdom	Jun 20, 2018		Director	Sidney Sussex College CB2 4HU Cambridge Muniment Room United Kingdom	England	British	1955-8	Archivist	265777370001
WOODCOCK, Thomas, Sir 47 Regents Park Road NW1 7SY London	Jul 31, 1996		Director	47 Regents Park Road NW1 7SY London	United Kingdom	British	1951-5	Editor	16906090001
DUKE, Timothy Hugh Stewart 40 Kinnoul Road W6 8NQ London	Jul 28, 1994	Jun 28, 2023	Secretary	40 Kinnoul Road W6 8NQ London		British			21350950001
GWYNN JONES, Peter Llewellyn 79 Harcourt Terrace SW10 9JP London		Jul 28, 1994	Secretary	79 Harcourt Terrace SW10 9JP London		British			21350850001
ANDRUS, Francis Sedley 8 Oakwood Rise Longford Dartford Kent		Jul 19, 2000	Director	8 Oakwood Rise Longford Dartford Kent		British	1915-2	Beaumont Herald Of Arms	21350880001
ASSHETON, Nicholas, The Hon 15 Hammersmith Terrace W6 9TS London		Nov 27, 2012	Director	15 Hammersmith Terrace W6 9TS London	United Kingdom	British	1934-5	Retired Stockbroker	3851530001
BRAULT, Gerard Joseph, Professor 705 Westerley Parkway State College Pennsylvania Pa 16801 Usa		Jul 22, 1998	Director	705 Westerley Parkway State College Pennsylvania Pa 16801 Usa		American	1929-11	Professor Of French	21350900001
BROOK, Lindsay Leonard 32 Chesholm Road N16 0DR London		Jun 21, 2011	Director	32 Chesholm Road N16 0DR London	United Kingdom	British	1942-8	Social Researcher	21350910002
BROOKE-LITTLE, John Philip Heyford House Lower Heyford OX6 3NZ Oxford		Jan 01, 2006	Director	Heyford House Lower Heyford OX6 3NZ Oxford		British	1927-4	Company Director	27782330001
CAMPBELL, Louise 3 Moor Court Glenmore Road NW3 4DE London		Jul 28, 1994	Director	3 Moor Court Glenmore Road NW3 4DE London		British	1939-10	Archivist	21350930001
COLE, Alexander Colin, Sir Holly House Burstow RH6 9RG Horley Surrey		Feb 18, 2001	Director	Holly House Burstow RH6 9RG Horley Surrey		British	1922-5	Barrister At Law	28623790001
COLWELL, Stella Woodland View Polstead Hill Polstead CO6 5AH Colchester Essex		Dec 11, 2013	Director	Woodland View Polstead Hill Polstead CO6 5AH Colchester Essex	United Kingdom	British	1944-9	Archivist	16010780001
DENNYS, Rodney Onslow Heaslands Steep Road TN6 3RX Crowborough East Sussex		Aug 01, 1993	Director	Heaslands Steep Road TN6 3RX Crowborough East Sussex		British	1911-7	Arundel Herald Of Arms Extraordinary	3305260001
FREETH, Martyn Adrian Westbourne 78 Sundorne Road SY1 4RT Shrewsbury Shropshire		Dec 30, 1995	Director	Westbourne 78 Sundorne Road SY1 4RT Shrewsbury Shropshire		British	1940-7	Solicitor	21350960002
GWYNN JONES, Peter Llewellyn 79 Harcourt Terrace SW10 9JP London		Aug 21, 2010	Director	79 Harcourt Terrace SW10 9JP London	United Kingdom	British	1940-3	Garter King Of Arms	21350850001
MACLAGAN, Michael 20 Northmoor Road OX2 6UR Oxford		Jul 22, 1998	Director	20 Northmoor Road OX2 6UR Oxford		British	1914-4	Emeritus Fellow Of Trinity College Oxford	3305250001
PAYNE, Ann 138 Culford Road N1 4HU London	Jul 23, 1997	Jun 20, 2018	Director	138 Culford Road N1 4HU London	United Kingdom	British	1941-2	Retired Manuscripts Librarian	56283740001
PINHORN, Malcolm Alan Normans Place Newbridge Road Calbourne PO30 4QR Newport Isle Of Wight		Jan 01, 1997	Director	Normans Place Newbridge Road Calbourne PO30 4QR Newport Isle Of Wight		British	1932-3		21350990001
PROCHASKA, Alice Margery Sheila 9 Addison Bridge Place W14 8XP London	Jul 23, 1997	Jul 07, 2001	Director	9 Addison Bridge Place W14 8XP London		British	1947-7	Director	21111420001
SPUFFORD, Peter, Professor Queens College CB3 9ET Cambridge Cambridgshire		Jun 21, 2011	Director	Queens College CB3 9ET Cambridge Cambridgshire	United Kingdom	British	1934-8	University Teacher	27139610001
SWAN, Conrad Marshall John Fisher, Dr Boxford House CO6 5JT Boxford Suffolk		Aug 29, 1996	Director	Boxford House CO6 5JT Boxford Suffolk		British	1924-5	Retired	21351010001
TYACKE, Nicholas Robert Noel, Doctor 1a Spencer Rise NW5 1AR London	Jul 23, 1997	May 16, 2022	Director	1a Spencer Rise NW5 1AR London	United Kingdom	British	1941-6	University Teacher	56654870001
WAGNER, Anthony, Sir 68 Chelsea Square SW3 6LD London		May 05, 1995	Director	68 Chelsea Square SW3 6LD London		British	1905-9	Clarenceux King Of Arms	21351020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HARLEIAN SOCIETY INCORPORATED 1902(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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