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HISTORIC ENGLAND LIMITED (09325413)

HISTORIC ENGLAND LIMITED (09325413) is an active UK company. incorporated on 24 November 2014. with registered office in Swindon. The company operates in the Public Administration and Defence sector, engaged in regulation of health care, education, cultural and other social services, not incl. social security. HISTORIC ENGLAND LIMITED has been registered for 11 years. Current directors include WISEMAN, Andrew David.

Company Number
09325413
Status
active
Type
ltd
Incorporated
24 November 2014
Age
11 years
Address
The Engine House, Swindon, SN2 2EH
Industry Sector
Public Administration and Defence
Business Activity
Regulation of health care, education, cultural and other social services, not incl. social security
Directors
WISEMAN, Andrew David
SIC Codes
84120

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Introduction
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HISTORIC ENGLAND LIMITED

HISTORIC ENGLAND LIMITED is an active company incorporated on 24 November 2014 with the registered office located in Swindon. The company operates in the Public Administration and Defence sector, specifically engaged in regulation of health care, education, cultural and other social services, not incl. social security. HISTORIC ENGLAND LIMITED was registered 11 years ago.(SIC: 84120)

Status

active

Active since 11 years ago

Company No

09325413

LTD Company

Age

11 Years

Incorporated 24 November 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

The Engine House Fire Fly Avenue Swindon, SN2 2EH,

Previous Addresses

1 Waterhouse Square 138-142 Holborn London EC1N 2st
From: 24 November 2014To: 19 June 2017
Timeline

3 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Nov 14
Director Joined
Jul 18
Director Left
Jul 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

WISEMAN, Andrew David

Active
Historic England, LondonEC4R 2YA
Born November 1962
Director
Appointed 31 Jul 2018

HARLOW, Michael Graham

Resigned
138-142 Holborn, LondonEC1N 2ST
Born February 1969
Director
Appointed 24 Nov 2014
Resigned 15 Dec 2017
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Change Account Reference Date Company Current Extended
19 October 2015
AA01Change of Accounting Reference Date
Incorporation Company
24 November 2014
NEWINCIncorporation