THE HISTORIC ENGLAND FOUNDATION

Overview

Company Name	THE HISTORIC ENGLAND FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	10564101
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2017

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 HISTORIC ENGLAND FOUNDATION?

Cultural education (85520) / Education

Where is THE HISTORIC ENGLAND FOUNDATION located?

Registered Office Address	The Engine House Fire Fly Avenue SN2 2EH Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HISTORIC ENGLAND FOUNDATION?

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 THE HISTORIC ENGLAND FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for THE HISTORIC ENGLAND FOUNDATION?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Termination of appointment of Peter Thomas Beckett as a director on Oct 24, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of Matthew Adam O'connell as a director on Oct 24, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of Jay Ralph Dominic Barrymore as a director on Oct 24, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Mr William Kenneth Stratton-Morris as a director on Oct 24, 2024	2 pages	AP01

Oct 24, 2024	Appointment of Mrs Purnima Roy Mookerjee as a director on Oct 24, 2024	2 pages	AP01

Aug 08, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Jul 17, 2024	Termination of appointment of Ellen Charlotte Leslie as a director on Nov 02, 2023	1 pages	TM01

Jul 17, 2024	Termination of appointment of David Eric Laing as a director on Feb 20, 2024	1 pages	TM01

Jul 17, 2024	Termination of appointment of Laurie Magnus as a director on Jun 27, 2023	1 pages	TM01

Jan 17, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Jan 23, 2023	Termination of appointment of Fiona Kirk as a director on Jan 15, 2023	1 pages	TM01

Jan 23, 2023	Appointment of Mr David Eric Laing as a director on Jan 01, 2023	2 pages	AP01

Jan 16, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	24 pages	AA

Mar 10, 2022	Appointment of Mrs Ellen Charlotte Leslie as a director on Feb 16, 2022	2 pages	AP01

Mar 10, 2022	Appointment of Mr Satwinder Singh as a director on Feb 16, 2022	2 pages	AP01

Mar 09, 2022	Appointment of Mr Samuel Compton Swire as a director on Feb 16, 2022	2 pages	AP01

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Full accounts made up to Mar 31, 2021	24 pages	AA

May 07, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Feb 18, 2021	Termination of appointment of Simon Christopher Louis Jacot De Boinod as a director on Dec 16, 2020	1 pages	TM01

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Feb 21, 2020	Full accounts made up to Mar 31, 2019	27 pages	AA

View All Filings

Who are the officers of THE HISTORIC ENGLAND FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOOKERJEE, Purnima Roy Fire Fly Avenue SN2 2EH Swindon The Engine House England	Oct 24, 2024		Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	England	British	1971-10	Managing Director	328607900001
RICHTER, Fabian Felix, Dr Fire Fly Avenue SN2 2EH Swindon The Engine House England	Jun 20, 2019		Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	England	British,German	1972-7	Co-Founder At Distributor Due Diligence Ltd	243957220001
SINGH, Satwinder Terry Fire Fly Avenue SN2 2EH Swindon The Engine House England	Feb 16, 2022		Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	England	British	1986-3	Director	278519920001
STRATTON-MORRIS, William Kenneth Fire Fly Avenue SN2 2EH Swindon The Engine House England	Oct 24, 2024		Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	United Kingdom	British	1965-11	Senior Corporate Executive	229098910002
SWIRE, Samuel Compton Fire Fly Avenue SN2 2EH Swindon The Engine House England	Feb 16, 2022		Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	England	British	1980-3	Company Director	194648300001
BARRYMORE, Jay Ralph Dominic Fire Fly Avenue SN2 2EH Swindon The Engine House England	Jun 20, 2019	Oct 24, 2024	Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	England	British	1984-3	Head Of Special Projects At Medea Capital Partners	262026580001
BECKETT, Peter Thomas Fire Fly Avenue SN2 2EH Swindon The Engine House England	Jun 20, 2019	Oct 24, 2024	Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	United Kingdom	British	1961-1	Founding Director Of Askari Ltd	131463260001
JACOT DE BOINOD, Simon Christopher Louis Burcot OX14 3DL Abingdon The Old Farmhouse United Kingdom	Jan 16, 2017	Dec 16, 2020	Director	Burcot OX14 3DL Abingdon The Old Farmhouse United Kingdom	United Kingdom	British	1958-4	Business Director	222482010001
KIRK, Fiona SW11 5PA London 6 Marmion Road United Kingdom	Jan 16, 2017	Jan 15, 2023	Director	SW11 5PA London 6 Marmion Road United Kingdom	United Kingdom	British	1958-5	Managing Director & Fundraising Consultant	19198440001
LAING, David Eric Fire Fly Avenue SN2 2EH Swindon The Engine House England	Jan 01, 2023	Feb 20, 2024	Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	England	British	1945-3	Retired	8027200016
LESLIE, Ellen Charlotte Fire Fly Avenue SN2 2EH Swindon The Engine House England	Feb 16, 2022	Nov 02, 2023	Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	England	British	1968-6	Heritage Consultant And Historian	162430780002
MAGNUS, Laurie, Sir Fire Fly Avenue SN2 2EH Swindon The Engine House England	Jan 16, 2017	Jun 27, 2023	Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	United Kingdom	British	1955-9	Director & Trustee	222482050001
O'CONNELL, Matthew Adam Fire Fly Avenue SN2 2EH Swindon The Engine House England	Jul 20, 2019	Oct 24, 2024	Director	Fire Fly Avenue SN2 2EH Swindon The Engine House England	England	British	1984-7	Head Of Investment At Bi Wines & Spirits	263958680001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE HISTORIC ENGLAND FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 16, 2017		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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