HISTORIC ORIGINALS LIMITED

Overview

Company Name	HISTORIC ORIGINALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03191567
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1996

Summary

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

What is the purpose of HISTORIC ORIGINALS LIMITED?

Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HISTORIC ORIGINALS LIMITED located?

Registered Office Address	Unit 10 Trade City Sentinel End RG2 0BF Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HISTORIC ORIGINALS LIMITED?

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

What is the status of the latest confirmation statement for HISTORIC ORIGINALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for HISTORIC ORIGINALS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 04, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 10, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 26, 2022	Director's details changed for Mr Sanford Simpson on May 25, 2022	2 pages	CH01

May 26, 2022	Change of details for Mr Sanford Simpson as a person with significant control on May 25, 2022	2 pages	PSC04

May 26, 2022	Registered office address changed from Unit 1 a Worton Grange Estate Worton Drive Reading Berkshire RG2 0TG England to Unit 10 Trade City Sentinel End Reading Berkshire RG2 0BF on May 26, 2022	1 pages	AD01

May 03, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

May 03, 2022	Director's details changed for Mr Sanford Simpson on May 28, 2021	2 pages	CH01

May 03, 2022	Change of details for Mr Sanford Simpson as a person with significant control on May 28, 2021	2 pages	PSC04

Nov 03, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 28, 2021	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB England to Unit 1 a Worton Grange Estate Worton Drive Reading Berkshire RG2 0TG on May 28, 2021	1 pages	AD01

May 07, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 11, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 14, 2019	Change of details for Mr Sanford Simpson as a person with significant control on Nov 14, 2019	2 pages	PSC04

Nov 14, 2019	Director's details changed for Mr Sanford Simpson on Nov 14, 2019	2 pages	CH01

Nov 14, 2019	Registered office address changed from Unit a1 Worton Grange Estate Worton Drive Reading Berkshire RG2 0TG to 200 Brook Drive Green Park Reading Berkshire RG2 6UB on Nov 14, 2019	1 pages	AD01

May 08, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of HISTORIC ORIGINALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Sanford Trade City Sentinel End RG2 0BF Reading Unit 10 Berkshire England	Apr 26, 1996		Director	Trade City Sentinel End RG2 0BF Reading Unit 10 Berkshire England	England	British	1958-4	Accountant	39030790003
BOWCOCK, David James Juniper Way Tilehurst RG31 6NB Reading 29 Berkshire United Kingdom	Aug 29, 2001	Feb 03, 2006	Secretary	Juniper Way Tilehurst RG31 6NB Reading 29 Berkshire United Kingdom		British			133098430001
METHOLD, Neil John 18 Heron Drive Twyford RG10 9DE Reading Berkshire	May 03, 2006	Dec 01, 2010	Secretary	18 Heron Drive Twyford RG10 9DE Reading Berkshire		British		Head Of Finance	73316920001
SIMPSON, Jonathan 419a Littleworth Road WS12 5HZ Hednesford Staffordshire	Apr 26, 1996	Aug 29, 2001	Secretary	419a Littleworth Road WS12 5HZ Hednesford Staffordshire		British		Orders Manager	47611740001
VANNER, Audrey 17 Grenfell Place SL6 1HJ Maidenhead Berkshire	Feb 03, 2006	May 03, 2006	Secretary	17 Grenfell Place SL6 1HJ Maidenhead Berkshire		British		Hr Manager	110473890001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 26, 1996	Apr 26, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 26, 1996	Apr 26, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HISTORIC ORIGINALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sanford Simpson Trade City Sentinel End RG2 0BF Reading Unit 10 Berkshire England	Apr 06, 2017	Trade City Sentinel End RG2 0BF Reading Unit 10 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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