Historyworld Limited (03938347)

Company details

Type: Private Limited Company
Incorporated: 2000-03-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

1 St Helena Terrace
Richmond
Surrey
Tw9 1nr

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	—	—	£55,098 ↓8.1%	£59,981 ↓18.8%	£73,865
Cash	£17,285 ↓41.0%	£29,272 ↓46.9%	£55,098 ↓7.3%	£59,458 ↓18.1%	£72,635
Debtors	—	—	£0 ↓100.0%	£523 ↓57.5%	£1,230
Net current assets	£16,710 ↓41.8%	£28,697 ↓47.4%	£54,523 ↓8.1%	£59,306 ↓19.1%	£73,290
Equity	£16,710 ↓41.8%	£28,697 ↓47.4%	£54,523 ↓8.1%	£59,306 ↓19.1%	£73,290
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

90030 · Artistic creation

Officers (9)

Henghes, Ian · Director appointed 2000-12-15
Jelley, Stephen Duncan · Director appointed 2000-12-15
Donebauer, John Peter · Director appointed 2000-03-31
Gascoigne, Bamber · Director appointed 2000-03-31 resigned 2022-02-08
Mcmahon, Christopher · Director appointed 2001-03-20 resigned 2012-08-01
Carrano, Ian Francis · Secretary appointed 2003-10-16 resigned 2011-03-08
Abel, Christine Michele · Secretary appointed 2000-03-31 resigned 2003-10-23
Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-03-02 resigned 2000-03-31
Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-03-02 resigned 2000-03-31

People with significant control (2)

Mr Arthur Bamber Gascoigne Ceased 2022-02-08

Individual Psc · British · resident in England · born 1/1935 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Ian Henghes Active

Individual Psc · British · resident in England · born 8/1959 · notified 2023-03-07

Significant influence or control

Recent filings (15)

2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-18 Total-exemption-full accounts AA Accounts
2025-04-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-21 Total-exemption-full accounts AA Accounts
2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-18 Total-exemption-full accounts AA Accounts
2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-08 Notification of a person with significant control PSC01 PSC
2023-03-05 Cessation of a person with significant control PSC07 PSC
2022-09-15 Total-exemption-full accounts AA Accounts
2022-06-08 Termination director company with name termination date (paper) TM01 Officers
2022-03-02 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-01 Total-exemption-full accounts AA Accounts
2021-03-02 Confirmation statement (no updates) CS01 Confirmation statement
2020-03-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.