HISTORIC ROYAL PALACES ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
HISTORIC ROYAL PALACES ENTERPRISES LIMITED
COMPANY NUMBER
03418583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
13/08/1997
(27 years and 3 months old)
WEBSITE
http://hrp.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/08/1997
20/03/1998
TYROLESE (397) LIMITED
SURREY
KT8 9AU
Telephone: 02086178799
TPS: No
Hampton Court Palace
East Molesey
Surrey
KT8 9AU
Telephone: 86178799
Credit Risk Overview
Want to learn more about HISTORIC ROYAL PALACES ENTERPRISES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISTORIC ROYAL PALACES | Active - Newly Incorporated | View Report |
| HISTORIC ROYAL PALACES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISTORIC ROYAL PALACES ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISTORIC ROYAL PALACES ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISTORIC ROYAL PALACES ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2014 - Present (10years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/08/2018 - Present (6 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISTORIC ROYAL PALACES | Active - Newly Incorporated | View Report |
| HISTORIC ROYAL PALACES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | Susan Claire Hall (921003882) has left the board |
| 05/01/2022 | Susan Claire Hall (920994484) has left the board |
| 20/04/2021 | New Accounts filed |
| 13/11/2020 | Gina Heather George (906288313) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | Richard Edward Harrold (916004201) has left the board |
| 08/07/2019 | New Board Member Andrew Timothy Jackson (926014739) Appointed |
| 08/12/2018 | New Accounts filed |
| 02/10/2018 | Paul Martin Gray (915618937) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Nicola Jane Andrews (925019840) Appointed |
| 19/02/2018 | New Board Member Thomas Brian O'Leary (911920884) Appointed |
| 18/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | Michael Patrick Day (909250754) has left the board |
| 17/08/2017 | New Board Member John Nigel Barnes (916581527) Appointed |
| 03/11/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 14/07/2016 | New Company Secretary Susan Claire Hall (921003882) Appointed |
| 14/07/2016 | New Board Member Susan Claire Hall (920994484) Appointed |
| 13/07/2016 | Jane McKeown (919447346) has left the board |
| 13/07/2016 | Jane McKeown (919450878) has left the board |
| 16/09/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 30/01/2015 | Tania Elizabeth Fitzgerald (913846242) has left the board |
| 30/01/2015 | New Board Member Jane McKeown (919447346) Appointed |
| 30/01/2015 | New Board Member Daniel Richard Wolfe (915592085) Appointed |
| 30/01/2015 | New Company Secretary Jane McKeown (919450878) Appointed |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | Daniel David Homan (905425587) has left the board |
| 02/09/2014 | New Accounts filed |
| 23/08/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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