Historical Publications Limited

Active01007943 Private limited company
Incorporated
15 April 1971 (55 years)
Industry
Book publishing (58110)
Directors
Helen Warnock English
Owned by
Helen Warnock English
Accounts type
Micro entity
Region
Greater London
Address
Basement Flat
Rear
58
Lexham Gardens
London
W8 5JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

English, Helen Warnock
Secretary
British
English, Helen Warnock
Director
American
Born February 1949 (77)
Officer history (1 former)
7 May 2024
Resigned Richardson, Joseph Charles as Director

Ownership 1 active

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

Helen Warnock English
Individual · Notified 30 June 2016
Owns 25–50% of shares
American
Born February 1949 (77)
Former controllers (1)
7 May 2024
Ceased Joseph Charles Richardson — Owns 25–50% of shares

Financials

Current Ratio
0.6x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 £23,530 £10,135 £8,605 (£2,665) (£3,949)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£477£1,432£1,909£2,545
Current Assets£7,052£8,998£17,899£19,283£32,274
Creditors (< 1 year)£11,001£12,140£10,754£10,726£11,057£11,289
Net Current Assets(£3,949)(£3,142)£7,173£8,226£20,985
Shareholder Funds(£3,949)(£2,665)£8,605£10,135£23,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026

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