THE HISTORY PRESS LIMITED

Overview

Company Name	THE HISTORY PRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06436009
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2007

Summary

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

What is the purpose of THE HISTORY PRESS LIMITED?

Book publishing (58110) / Information and communication

Where is THE HISTORY PRESS LIMITED located?

Registered Office Address	97 St. Georges Place GL50 3QB Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HISTORY PRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE HISTORY PRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for THE HISTORY PRESS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Director's details changed for Mr Gareth Nigel Swain on Sep 12, 2025	2 pages	CH01

Aug 07, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Notification of Pittville Holdings Limited as a person with significant control on Nov 13, 2018	2 pages	PSC02

Nov 23, 2021	Cessation of Jamie Kinnear as a person with significant control on Nov 13, 2018	1 pages	PSC07

Nov 23, 2021	Cessation of Laura Perehinec as a person with significant control on Nov 13, 2018	1 pages	PSC07

Nov 23, 2021	Cessation of Gareth Nigel Swain as a person with significant control on Nov 13, 2018	1 pages	PSC07

Nov 22, 2021	Change of details for Ms Laura Perehinec as a person with significant control on Sep 02, 2021	2 pages	PSC04

Oct 12, 2021	Satisfaction of charge 064360090007 in full	1 pages	MR04

Sep 02, 2021	Director's details changed for Miss Laura Perehinec on Sep 02, 2021	2 pages	CH01

Aug 24, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Nov 20, 2020	Change of details for Ms Laura Perehinec as a person with significant control on Nov 20, 2020	2 pages	PSC04

Aug 26, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 30, 2019	Purchase of own shares.	3 pages	SH03

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with updates	4 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

View All Filings

Who are the officers of THE HISTORY PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAIN, Gareth St. Georges Place GL50 3QB Cheltenham 97 Gloucestershire England	Mar 01, 2017		Secretary	St. Georges Place GL50 3QB Cheltenham 97 Gloucestershire England				229950410001
KINNEAR, Jamie St. Georges Place GL50 3QB Cheltenham 97 Gloucestershire England	Mar 03, 2017		Director	St. Georges Place GL50 3QB Cheltenham 97 Gloucestershire England	England	British	1968-4	229951670001
PEREHINEC, Laura St. Georges Place GL50 3QB Cheltenham 97 Gloucestershire England	Mar 03, 2017		Director	St. Georges Place GL50 3QB Cheltenham 97 Gloucestershire England	England	British	1979-3	221759170002
SWAIN, Gareth Nigel St. Georges Place GL50 3QB Cheltenham 97 Gloucestershire England	Mar 24, 2009		Director	St. Georges Place GL50 3QB Cheltenham 97 Gloucestershire England	England	British	1966-2	77577310004
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED New Change EC4M 9AF London One	Nov 23, 2007	Mar 03, 2017	Secretary	New Change EC4M 9AF London One				48725320001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 23, 2007	Nov 23, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BILES, Stuart Dorset Road Ealing W5 4HU London 19	Mar 24, 2009	Feb 28, 2017	Director	Dorset Road Ealing W5 4HU London 19	England	Uk	1954-7	137532730001
DAVIES, Timothy William Brimscombe Port GL5 2QG Stroud The Mill Gloucs United Kingdom	Feb 27, 2012	Mar 03, 2017	Director	Brimscombe Port GL5 2QG Stroud The Mill Gloucs United Kingdom	United Kingdom	British	1961-8	168022640001
MORRIS, Anthony John Lloyd, Dr Courthope Road NW3 2LB London 22	Nov 23, 2007	Feb 24, 2009	Director	Courthope Road NW3 2LB London 22	United Kingdom	British	1959-7	126456970001
NASH, Andrew John Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset	Nov 23, 2007	Feb 28, 2017	Director	Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset	England	British	1957-5	53544690001
PALMER, Martin John 25 Webbs Way OX5 2EW Kidlington Oxfordshire	Nov 23, 2007	Dec 30, 2008	Director	25 Webbs Way OX5 2EW Kidlington Oxfordshire	England	British	1956-6	122562070001
SUTTON, Kirsten Charleston 4 1/2 Bogard Street Sc 29403 Usa	Dec 18, 2007	Jul 24, 2009	Director	Charleston 4 1/2 Bogard Street Sc 29403 Usa		British	1971-7	129568530001
TEALE, Peter Andrew 45 Thanstead Copse Loudwater HP10 9YH High Wycombe Buckinghamshire	Nov 23, 2007	Oct 01, 2010	Director	45 Thanstead Copse Loudwater HP10 9YH High Wycombe Buckinghamshire	England	British	1961-3	49916850003
VINSON, Jane Elizabeth Brimscombe Hill Brimscombe GL5 2QG Stroud The Mill Gloucestershire England	Nov 23, 2007	Oct 13, 2016	Director	Brimscombe Hill Brimscombe GL5 2QG Stroud The Mill Gloucestershire England	England	British	1971-9	146632890001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 23, 2007	Nov 23, 2007	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HISTORY PRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gareth Nigel Swain

Nov 13, 2018

St. Georges Place

GL50 3QB Cheltenham

Gloucestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Laura Perehinec

Nov 13, 2018

St. Georges Place

GL50 3QB Cheltenham

Gloucestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jamie Kinnear

Nov 13, 2018

St. Georges Place

GL50 3QB Cheltenham

Gloucestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pittville Holdings Limited

Nov 13, 2018

GL50 3QB Cheltenham

97 St. George's Place

Gloucestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10548122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Pittville Holdings Limited

Mar 03, 2017

Brimscombe Hill

Brimscombe

GL5 2QG Stroud

The Mill

Gloucestershire

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10548122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Octopus Eclipse Vct Plc

Apr 06, 2016

Holborn

EC1N 2HT London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05074325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Octopus Nominees Limited

Apr 06, 2016

Holborn

EC1N 2HT London

England

Yes

Legal Form	Private Limtied Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03974194

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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