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HISTORIC HERITAGE TRADING LIMITED (08757023)

HISTORIC HERITAGE TRADING LIMITED (08757023) is an active UK company. incorporated on 31 October 2013. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47791). HISTORIC HERITAGE TRADING LIMITED has been registered for 12 years.

Company Number
08757023
Status
active
Type
ltd
Incorporated
31 October 2013
Age
12 years
Address
201 Temple Chambers, London, EC4Y 0DT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47791)
SIC Codes
47791

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HISTORIC HERITAGE TRADING LIMITED

HISTORIC HERITAGE TRADING LIMITED is an active company incorporated on 31 October 2013 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47791). HISTORIC HERITAGE TRADING LIMITED was registered 12 years ago.(SIC: 47791)

Status

active

Active since 12 years ago

Company No

08757023

LTD Company

Age

12 Years

Incorporated 31 October 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

201 Temple Chambers 3 - 7 Temple Avenue London, EC4Y 0DT,

Timeline

20 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Oct 13
Share Issue
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Funding Round
Apr 14
Director Left
Aug 14
Funding Round
May 16
Capital Update
Sept 17
Share Buyback
Jan 19
Share Buyback
Apr 19
Share Buyback
Sept 19
Capital Reduction
Apr 20
Share Buyback
Nov 21
Capital Reduction
Apr 22
Share Buyback
Feb 23
Capital Reduction
Feb 23
Capital Update
Nov 25
Capital Reduction
Feb 26
Share Buyback
Feb 26
Director Left
Mar 26
15
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Gazette Notice Voluntary
24 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 March 2026
DS01DS01
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Capital Cancellation Shares
4 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 February 2026
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Current Extended
3 December 2025
AA01Change of Accounting Reference Date
Legacy
20 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 November 2025
SH19Statement of Capital
Legacy
20 November 2025
CAP-SSCAP-SS
Resolution
20 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Capital Cancellation Shares
22 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 February 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
1 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Capital Cancellation Shares
13 April 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 November 2021
SH03Return of Purchase of Own Shares
Resolution
1 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 July 2020
AAAnnual Accounts
Capital Cancellation Shares
23 April 2020
SH06Cancellation of Shares
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 April 2020
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
26 September 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
5 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 January 2019
SH03Return of Purchase of Own Shares
Resolution
27 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
26 September 2017
SH19Statement of Capital
Legacy
4 September 2017
SH20SH20
Legacy
4 September 2017
CAP-SSCAP-SS
Resolution
4 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Small
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Capital Allotment Shares
6 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Resolution
9 January 2014
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
10 December 2013
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
10 December 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Capital Alter Shares Subdivision
3 December 2013
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
3 December 2013
MEM/ARTSMEM/ARTS
Resolution
3 December 2013
RESOLUTIONSResolutions
Incorporation Company
31 October 2013
NEWINCIncorporation