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HISTORICAL CAPITAL LIMITED

HISTORICAL CAPITAL LIMITED is an active private limited company, incorporated on 8 August 2016. The nature of the business is Activities of extraterritorial organizations and bodies. The company's registered office is on High Street, Wadhurst. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HISTORICAL CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10317091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1PHARMACY CHAMBERS
Address Line 2HIGH STREET
Post TownWADHURST
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeTN5 6AP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99000 - Activities of extraterritorial organizations and bodies

Company Name History

From incorporation onwards:
HISTORICAL CAPITAL LIMITED

Directors

(The company's officers)
MR MARK WILLIAM STEWART MEREDITH
(~47 year old English national)
PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/2016

Shareholders

(Persons of Significant Control)
Mr Mark William Stewart Meredith
(~47 year old English national)
Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HISTORICAL CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, TN5 6AP.

Map of HISTORICAL CAPITAL LIMITED at local scale
Map of HISTORICAL CAPITAL LIMITED at local scale
Map of HISTORICAL CAPITAL LIMITED at district scale
Map of HISTORICAL CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN5 6AP

Other companies with registered offices in TN5 6AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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