Antiquarian Horological Society(the)

Active00541551 Private company limited by guarantee
Incorporated
4 December 1954 (71 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Tabea Rude
Christopher Mann
Susan Victoria Hines
Controlled by
James Gregor David Nye
Accounts type
Micro entity
Region
Greater London
Address
4 Lovat Lane
London
EC3R 8DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 13 active

Officer details are public data from the Companies House register.

Rude, Tabea
Director · Appointed 16 January 2025
German
Born September 1989 (37)
Mann, Christopher
Director · Appointed 7 May 2022
British
Born April 1981 (45)
Hines, Susan Victoria
Director · Appointed 7 May 2022
British
Born July 1952 (74)
Desborough, Jane, Dr
Director · Appointed 18 May 2019
British
Born March 1982 (44)
Holmes, Anna Hermione
Director · Appointed 18 May 2019
British
Born July 1981 (45)
Wren, Robert Woolgar
Director · Appointed 18 May 2019
British
Born August 1960 (66)
Chapman, Helen Kate
Secretary · Appointed 12 July 2018
Collanges, Francoise Isabelle, Madame
Director · Appointed 14 October 2017
French
Born December 1974 (51)
Scobie-Youngs, Keith Andrew
Director · Appointed 4 October 2017
British
Born February 1964 (62)
Director · Appointed 16 May 2015
British
Born November 1959
Stratton, James Richard
Director · Appointed 16 May 2015
British
Born May 1968 (58)
Director · Appointed 15 January 2009
British
Born June 1974 (52)
Director · Appointed 15 January 2009
British
Born November 1961
Officer history (35 former)
16 January 2025
Appointed Rude, Tabea as Director
11 July 2024
Resigned Betts, Jonathan Daniel as Director
7 May 2022
Appointed Mann, Christopher as Director
7 May 2022
Appointed Hines, Susan Victoria as Director
7 May 2022
Resigned Thompson, David Robert as Director
16 May 2020
Resigned Mcevoy, Rory Thomas Bycroft as Director
18 May 2019
Appointed Desborough, Jane, Dr as Director
18 May 2019
Appointed Holmes, Anna Hermione as Director
18 May 2019
Appointed Wren, Robert Woolgar as Director
18 May 2019
Resigned Powell, Edward George Patrick as Director
12 July 2018
Appointed Chapman, Helen Kate as Secretary
12 July 2018
Resigned Barr, Wendy Beatrice as Secretary
12 May 2018
Resigned Treherne, Arthur Alan as Director
14 October 2017
Appointed Collanges, Francoise Isabelle, Madame as Director
4 October 2017
Appointed Scobie-Youngs, Keith Andrew as Director
19 June 2017
Resigned Linstead Smith, Peter John as Director
17 March 2016
Resigned Read, Matthew as Director
16 May 2015
Resigned Shenton, William Kenneth as Director
16 May 2015
Appointed Stenning, Richard Hartley as Director
16 May 2015
Appointed Stratton, James Richard as Director
17 May 2014
Appointed Mcevoy, Rory Thomas Bycroft as Director
19 September 2013
Resigned King, Andrew Lorraine as Director
12 May 2012
Resigned Hodgson, Brynn as Director
14 May 2011
Appointed Read, Matthew as Director
20 May 2010
Resigned Hurst, Michael George as Director
15 January 2009
Appointed Rooney, David John, Dr as Director
15 January 2009
Appointed Nye, James Gregor David, Dr as Director
11 June 2007
Resigned Arnfield, James as Director
24 March 2007
Resigned Wadsworth, Joseph Henry Francis as Director
12 January 2006
Appointed Betts, Jonathan Daniel as Director
21 July 2005
Appointed King, Andrew Lorraine as Director
16 May 2005
Resigned Allix, Charles Richard Peter as Director
16 May 2005
Resigned Leopold, Jan Henrik as Director
25 November 2004
Appointed Powell, Edward George Patrick as Director
22 July 2004
Resigned King, Andrew Lorraine as Director
22 July 2004
Resigned Shenton, Rita Kathleen as Director
22 January 2004
Resigned Pay, David John as Director
20 November 2003
Appointed Linstead Smith, Peter John as Director
12 June 2002
Resigned Bird, Clifford as Director
12 June 2002
Appointed Hodgson, Brynn as Director
22 May 2001
Appointed Thompson, David Robert as Director
19 May 2001
Resigned Bundock, Michael John as Director
20 July 2000
Appointed Pay, David John as Director
5 May 2000
Resigned Baskerville, Brian Terence as Director
18 February 2000
Appointed Barr, Wendy Beatrice as Secretary
18 February 2000
Resigned Hossbach, Pauline Vera as Secretary
15 May 1999
Appointed King, Andrew Lorraine as Director
27 February 1999
Resigned Weaving, Allen Hubert as Director
16 May 1998
Appointed Baskerville, Brian Terence as Director
17 July 1997
Resigned Law, Rodney James as Director
30 September 1996
Resigned Collins, Maria Anne as Secretary
30 September 1996
Appointed Hossbach, Pauline Vera as Secretary
27 April 1996
Appointed Shenton, William Kenneth as Director
27 April 1996
Resigned Aked, Charles Kenneth as Director
27 April 1996
Resigned Drover, Charles Bertram as Director
27 April 1996
Resigned Robinson, Thomas Owen as Director
27 April 1996
Resigned Smith, Michael Monro as Director
27 April 1996
Appointed Bundock, Michael John as Director
28 January 1994
Resigned Rippington, Alan Edwin as Director
20 May 1993
Resigned Hurrion, Christopher John as Director
15 May 1993
Appointed Leopold, Jan Henrik as Director
15 May 1993
Appointed Arnfield, James as Director
15 September 1992
Resigned Dawson, Eprcy George as Director
22 July 1992
Resigned Goodison, Nicholas Proctor, Sir as Director
9 May 1992
Appointed Weaving, Allen Hubert as Director
16 January 1992
Resigned Wright, Michael Trevillian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1961

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,947,349
Employees
1
Debt Ratio
1%
Balance sheet detail
2025
Fixed Assets£2,806,547
Current Assets£184,595
Creditors (> 1 year)£28,354
Net Current Assets£184,595
Net Assets£2,947,349
Shareholder Funds£2,947,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates18 September 2026
16 May 2026Micro company accounts30 September 2025
13 October 2025Confirmation statement with no updates30 September 2025
19 May 2025Total exemption full accounts30 September 2024
20 January 2025Appointment of a director
Show all recent filings

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