HISTORIC ROYAL PALACES ENTERPRISES LIMITED

Overview

Company Name	HISTORIC ROYAL PALACES ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03418583
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1997

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 ROYAL PALACES ENTERPRISES LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HISTORIC ROYAL PALACES ENTERPRISES LIMITED located?

Registered Office Address	Hampton Court Palace Surrey KT8 9AU
Undeliverable Registered Office Address	No

What were the previous names of HISTORIC ROYAL PALACES ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (397) LIMITED	Aug 13, 1997	Aug 13, 1997

What are the latest accounts for HISTORIC ROYAL PALACES ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for HISTORIC ROYAL PALACES ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2027
Next Confirmation Statement Due	Aug 20, 2027
Next Confirmation Statement Made Up To	Aug 06, 2026
Overdue	No

What are the latest filings for HISTORIC ROYAL PALACES ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2026	Full accounts made up to Mar 31, 2026	27 pages	AA

Aug 06, 2026	Confirmation statement made on Aug 06, 2026 with no updates	3 pages	CS01

Jun 08, 2026	Amended full accounts made up to Mar 31, 2025	26 pages	AAMD

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Sep 05, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Sep 25, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Mar 06, 2023	Satisfaction of charge 034185830001 in full	4 pages	MR04

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

May 31, 2022	Director's details changed for Mr Daniel Richard Wolfe on Jan 01, 2022	2 pages	CH01

Dec 31, 2021	Termination of appointment of Susan Claire Hall as a director on Dec 31, 2021	1 pages	TM01

Dec 31, 2021	Termination of appointment of Susan Claire Hall as a secretary on Dec 31, 2021	1 pages	TM02

Aug 13, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Registration of charge 034185830001, created on Aug 02, 2021	53 pages	MR01

Jul 10, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Apr 15, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Nov 11, 2020	Termination of appointment of Gina Heather George as a director on Nov 03, 2020	1 pages	TM01

Aug 17, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Termination of appointment of Richard Edward Harrold as a director on May 31, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Mr Andrew Timothy Jackson as a director on Jun 04, 2019	2 pages	AP01

View All Filings

Who are the officers of HISTORIC ROYAL PALACES ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Nicola Jane Hampton Court Palace Surrey KT8 9AU	Aug 06, 2018		Director	Hampton Court Palace Surrey KT8 9AU	England	British	1973-4	250198400001
BARNES, John Nigel Hampton Court Palace Surrey KT8 9AU	Jul 01, 2017		Director	Hampton Court Palace Surrey KT8 9AU	England	British	1961-6	165815270001
JACKSON, Andrew Timothy Tower Hill EC3N 4AB London Tower Of London England	Jun 04, 2019		Director	Tower Hill EC3N 4AB London Tower Of London England	England	British	1964-9	260147390001
O'LEARY, Thomas Brian Hampton Court Palace Surrey KT8 9AU	Sep 06, 2017		Director	Hampton Court Palace Surrey KT8 9AU	England	British	1972-1	119208840001
WOLFE, Daniel Richard Hampton Court Palace Surrey KT8 9AU	Oct 29, 2014		Director	Hampton Court Palace Surrey KT8 9AU	England	British	1972-8	155920850001
FITZGERALD, Tania Elizabeth Annandale Road Chiswick W4 2HE London 27	Jun 22, 2009	Jan 23, 2015	Secretary	Annandale Road Chiswick W4 2HE London 27		British		138462420001
HALL, Susan Claire Hampton Court Palace KT8 9AU Surrey	Jul 04, 2016	Dec 31, 2021	Secretary	Hampton Court Palace KT8 9AU Surrey				210038820001
MCKEOWN, Jane Hampton Court Palace Surrey KT8 9AU	Jan 23, 2015	Jul 03, 2016	Secretary	Hampton Court Palace Surrey KT8 9AU				194508780001
MCKEOWN, Jane Richmond Park Road KT2 6AF Kingston Upon Thames 103 Surrey England	Mar 17, 2009	Jun 22, 2009	Secretary	Richmond Park Road KT2 6AF Kingston Upon Thames 103 Surrey England		British		137070400001
MCLEISH, Aileen The Conifers 26 Ormond Avenue TW12 2RU Hampton Middlesex	Mar 11, 1998	Oct 31, 2003	Secretary	The Conifers 26 Ormond Avenue TW12 2RU Hampton Middlesex		British		151319790001
O'NEILL, Sally Ann 53 Marney Road Battersea SW11 5EW London	Jan 13, 2004	Feb 06, 2009	Secretary	53 Marney Road Battersea SW11 5EW London		British		95504630002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Mar 11, 1998	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
BEETON, David Christopher 5 Moreton Terrace Mews South SW1V 2NU London	Mar 11, 1998	Sep 10, 1999	Director	5 Moreton Terrace Mews South SW1V 2NU London		British	1939-8	69211470001
BOYES, Jane Annabelle 52 Pulens Lane Sheet GU31 4DD Petersfield	Feb 02, 2000	Jul 31, 2008	Director	52 Pulens Lane Sheet GU31 4DD Petersfield	England	British	1955-9	49453060002
CIMA, Keith, Major General Hm Tower Of London EC3N 4AB London Queen's House	Dec 19, 2006	Dec 31, 2010	Director	Hm Tower Of London EC3N 4AB London Queen's House	England	British	1951-5	117912070003
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	Sep 01, 1999	Jul 31, 2003	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	82808900001
DAY, Michael Patrick 1 Tudor Avenue TW12 2ND Hampton Middlesex	Aug 04, 2003	Jun 30, 2017	Director	1 Tudor Avenue TW12 2ND Hampton Middlesex	England	British	1953-2	92507540002
EVANS, Robin Edward Rowlinson The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire	Sep 01, 1998	Mar 26, 1999	Director	The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire		British	1954-3	79326030001
FIELD, Geoffrey William, Maj-Gen Queens House H M Tower Of London EC3N 4AB London	Sep 01, 1998	Nov 29, 2006	Director	Queens House H M Tower Of London EC3N 4AB London		British	1941-11	60248740001
FITZGERALD, Tania Elizabeth Annandale Road Chiswick W4 2HE London 27	Jun 22, 2009	Jan 23, 2015	Director	Annandale Road Chiswick W4 2HE London 27	United Kingdom	British	1967-12	138462420001
GEORGE, Gina Heather Hampton Court Palace Surrey KT8 9AU	Dec 01, 2008	Nov 03, 2020	Director	Hampton Court Palace Surrey KT8 9AU	England	British	1960-10	62883130001
GIDDINS, Rodney 1 Tewkesbury Close NN4 8NA Northampton Northamptonshire	Feb 25, 2003	Apr 08, 2011	Director	1 Tewkesbury Close NN4 8NA Northampton Northamptonshire	England	British	1951-3	192268500002
GRAY, Paul Martin Hampton Court Palace Surrey KT8 9AU	Aug 08, 2011	May 28, 2018	Director	Hampton Court Palace Surrey KT8 9AU	United Kingdom	British	1971-1	156189370001
HALL, Susan Claire Hampton Court Palace Surrey KT8 9AU	Jul 04, 2016	Jul 04, 2016	Director	Hampton Court Palace Surrey KT8 9AU	England	British	1969-11	209944840001
HALL, Susan Claire Hampton Court Palace Surrey KT8 9AU	Jul 04, 2016	Dec 31, 2021	Director	Hampton Court Palace Surrey KT8 9AU	England	British	1969-11	209944840001
HARROLD, Richard Edward, Colonel Of London Tower Hill EC3N 4AB London Tower United Kingdom	Apr 18, 2011	May 31, 2019	Director	Of London Tower Hill EC3N 4AB London Tower United Kingdom	United Kingdom	British	1956-5	160042010001
HOMAN, Daniel David A201 The Jam Factory 27 Green Walk SE1 4TT London	Nov 24, 2000	Jun 30, 2014	Director	A201 The Jam Factory 27 Green Walk SE1 4TT London	England	British	1966-4	54255870003
MCKEOWN, Jane Hampton Court Palace Surrey KT8 9AU	Jan 23, 2015	Jul 03, 2016	Director	Hampton Court Palace Surrey KT8 9AU	United Kingdom	British	1964-5	194473460001
MCKEOWN, Jane Hampton Court Palace Surrey KT8 9AU	Jan 23, 2015	Jan 23, 2015	Director	Hampton Court Palace Surrey KT8 9AU	United Kingdom	British	1964-5	194473460001
MCLEISH, Aileen The Conifers 26 Ormond Avenue TW12 2RU Hampton Middlesex	Mar 11, 1998	Oct 31, 2003	Director	The Conifers 26 Ormond Avenue TW12 2RU Hampton Middlesex	England	British	1957-1	151319790001
O'NEILL, Sally Ann 53 Marney Road Battersea SW11 5EW London	Jan 13, 2004	Feb 06, 2009	Director	53 Marney Road Battersea SW11 5EW London	England	British	1962-2	95504630002
PLAYER, Hugh Hort 11 Spencer Park Molesley Park Road KT8 0DB East Molesey Surrey	Nov 24, 2000	Sep 03, 2002	Director	11 Spencer Park Molesley Park Road KT8 0DB East Molesey Surrey		British	1948-4	91981210001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Mar 11, 1998	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Mar 11, 1998	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HISTORIC ROYAL PALACES ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 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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