Historystore Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 251 days

Confirmation statement

last made up 2025-05-12 · next due 2026-05-2627 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Scott, John George Stewart · Secretary appointed 2008-07-10
• Scott, Claire · Director appointed 2000-05-12
• Watterson, Walter Neville · Secretary appointed 2000-05-12 resigned 2008-07-10
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-12 resigned 2000-05-12
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-05-12 resigned 2000-05-12

People with significant control (1)

• Mrs Claire Scott Active
  Individual Psc · British · resident in United Kingdom · born 2/1953 · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-03-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-17 Director details changed CH01 Officers
• 2026-02-17 Director details changed CH01 Officers
• 2026-02-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-17 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-13 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Total-exemption-full accounts (paper) AA Accounts
• 2021-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-02 Total-exemption-full accounts (paper) AA Accounts
• 2020-05-18 Confirmation statement (no updates) CS01 Confirmation statement

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