Website & contact details
- Website
Histogrange Limited
- Incorporated
- 11 February 1985 (41 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Parkstone AvenueHornchurchRM11 3LN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Also at Imperial Care Holdings Limited · more companies
British
Born January 1964 (62)
Director · Appointed 31 March 2026
British
Born January 1960 (66)
Officer history (11 former)
31 March 2026
Resigned Joyce, Nial as Director
31 March 2026
31 March 2026
Resigned Joyce, Joanna as Secretary
31 March 2026
Resigned Joyce, Joanna as Director
31 March 2026
1 April 2024
Appointed Joyce, Joanna as Secretary
1 April 2024
30 March 2021
Resigned Joyce, Jacqueline as Director
1 March 2021
Appointed Joyce, Joanna as Director
16 February 2021
Resigned Guy, Joanna, Ms. as Director
16 February 2021
Appointed Guy, Joanna, Ms. as Director
26 March 2008
Appointed Joyce, Jacqueline as Director
13 June 2004
Resigned Joyce, Rose Mary as Director
22 March 2004
22 March 2004
Resigned Joyce, Nial as Secretary
22 March 2004
Appointed Joyce, Nial as Director
1 June 1997
Resigned Joyce, Rose Mary as Secretary
1 February 1997
Appointed Joyce, Nial as Secretary
1 February 1997
Resigned Mcphillips, Sobhan, Doctor as Director
1 November 1995
Appointed Mcphillips, Sobhan, Doctor as Director
1 November 1995
Resigned Joyce, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15254931
Former controllers (2)
31 March 2026
Ceased Nial Joyce — Owns 50–75% of shares
25 July 2022
Ceased Jacqueline Joyce — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2,232,572
- Cash
- £143
- Employees
- 50
- Debt Ratio
- 36%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,215,780 | £3,161,139 | £3,727,568 | £3,605,904 | £3,573,101 | |
| Current Assets | £269,765 | £167,169 | £413,424 | £348,534 | £415,916 | |
| Debtors | £267,622 | £164,648 | £311,791 | £307,598 | £391,157 | |
| Cash | £143 | £421 | £100,058 | £39,056 | £20,086 | |
| Creditors (< 1 year) | £516,025 | £424,164 | £522,161 | £626,003 | £612,013 | £638,090 |
| Creditors (> 1 year) | £736,948 | £853,405 | £909,027 | £1,606,596 | £1,631,940 | £1,636,612 |
| Net Current Assets | (£246,260) | (£256,995) | (£212,579) | (£263,479) | (£222,174) | |
| Net Assets | £2,232,572 | £2,050,739 | £1,908,393 | £1,710,485 | £1,714,315 | |
| Shareholder Funds | £2,232,572 | £2,050,739 | £1,908,393 | £1,710,485 | £1,714,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 23 April 2026 | Previous accounting period shortened | |||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 21 April 2026 | Satisfaction of a charge in full |
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