London Historic Buildings Trust Ltd

Active02774232 Private company limited by guarantee

Incorporated: 16 December 1992 (33 years)
Previously known as: Heritage of London Trust Operations Ltd. (until 9 August 2019)
Industry: Buying and selling of own real estate (68100)
Directors: Eleanor Van Heyningen
Sarah Lesley Beacock
Chania Ann Chayira Fox
all 11 directors
Accounts type: Total exemption full
Region: East of England
Address: C/o Larking Gowen 1st Floor
Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 30 December 2026
Last conf. stmt: 16 December 2025

Charges

Total: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

Officers 12 active

Officer details are public data from the Companies House register.

Beacock, Sarah Lesley

Secretary · Appointed 16 April 2025

Van Heyningen, Eleanor

Director · Appointed 17 December 2024

British

Born December 1976 (49)

Beacock, Sarah Lesley

Director · Appointed 6 December 2024

Also at The Crossness Engines Trust

British

Born June 1962 (64)

Fox, Chania Ann Chayira

Director · Appointed 6 December 2024

British

Born June 1996 (30)

Leigh, James Alaric

Director · Appointed 6 December 2024

British

Born March 1966 (60)

Liddell, Victoria Clare Margaret

Director · Appointed 25 May 2023

British

Born July 1981 (45)

Swindall, Charles Howard King

Director · Appointed 17 November 2022

British

Born August 1954 (72)

Nayler Mbe, Georgina Ruth

Director · Appointed 11 March 2021

Also at The Society for the Protection of Ancient Buildings, The Charles Causley Trust

British

Born March 1959 (67)

Atkinson, Paul Thomas

Director · Appointed 19 March 2020

British

Born September 1957 (69)

Smith, Philip David

Director · Appointed 19 March 2020

British

Born November 1977

Fraser, Rosemary Susan

Director · Appointed 15 December 2016

British

Born November 1973

Forshaw, Alec Paul

Director · Appointed 9 December 2014

Also at Spitalfields Historic Buildings Trust(the) · more companies

British

Born June 1951 (75)

Officer history (28 former)

28 April 2026

Resigned Gibson Diparch Riba Aabc, David Frank as Director

27 January 2026

Resigned Ivanova, Boryana as Director

27 January 2026

Resigned Buckingham, Sarah Jane as Director

21 April 2025

Resigned Enthoven, Stephen Andrew as Director

16 April 2025

Appointed Beacock, Sarah Lesley as Secretary

14 April 2025

Resigned Enthoven, Stephen Andrew as Secretary

17 December 2024

Appointed Van Heyningen, Eleanor as Director

6 December 2024

Appointed Leigh, James Alaric as Director

6 December 2024

Resigned Sanguinetti, Alice Clare Louise as Director

6 December 2024

Appointed Ivanova, Boryana as Director

6 December 2024

Appointed Fox, Chania Ann Chayira as Director

6 December 2024

Appointed Beacock, Sarah Lesley as Director

5 December 2024

Resigned Wedmore, Elizabeth Kenzie as Director

22 February 2024

Resigned Brooke, Michael Wynyard as Director

25 May 2023

Appointed Liddell, Victoria Clare Margaret as Director

25 May 2023

Appointed Wedmore, Elizabeth Kenzie as Director

3 May 2023

Resigned Jenkins, Peter Lewis as Director

30 April 2023

Resigned Long, Li Li as Director

17 November 2022

Appointed Swindall, Charles Howard King as Director

28 April 2021

Appointed Jenkins, Peter Lewis as Director

1 April 2021

Resigned Beattie Obe, Diana Carolyn as Director

11 March 2021

Appointed Nayler Mbe, Georgina Ruth as Director

3 December 2020

Resigned Randisi, Jean-Philippe as Director

3 December 2020

Resigned Holroyd, David as Director

19 March 2020

Appointed Randisi, Jean-Philippe as Director

19 March 2020

Appointed Long, Li Li as Director

19 March 2020

Appointed Sanguinetti, Alice Clare Louise as Director

19 March 2020

Appointed Smith, Philip David as Director

19 March 2020

Appointed Atkinson, Paul Thomas as Director

5 December 2019

Resigned Barden, Ronald Ian as Director

25 July 2019

Resigned Yates, Alice as Secretary

25 July 2019

Resigned Bell, Nicholas Edward as Director

25 July 2019

Appointed Holroyd, David as Director

25 July 2019

Appointed Buckingham, Sarah Jane as Director

25 July 2019

Appointed Gibson Diparch Riba Aabc, David Frank as Director

25 July 2019

Appointed Enthoven, Stephen Andrew as Secretary

15 December 2016

Appointed Fraser, Rosemary Susan as Director

1 May 2015

Resigned Norris, Laura Jane as Secretary

1 May 2015

Appointed Yates, Alice as Secretary

9 December 2014

Resigned Wise, Peter Ronald as Director

9 December 2014

Appointed Forshaw, Alec Paul as Director

9 December 2014

Resigned Spicer, Brian Julian Evan as Director

9 March 2010

Appointed Enthoven, Stephen Andrew as Director

31 December 2008

Resigned Vigars, Robert Lewis as Director

1 January 2008

Appointed Norris, Laura Jane as Secretary

31 December 2007

Resigned Crowder, Malcolm David as Secretary

29 November 2007

Appointed Bell, Nicholas Edward as Director

5 October 2005

Resigned Peet, Ronald Hugh as Director

1 April 2002

Appointed Beattie Obe, Diana Carolyn as Director

18 April 2000

Appointed Brooke, Michael Wynyard as Director

9 November 1999

Resigned Chitham, Robert William James as Director

13 June 1996

Appointed Spicer, Brian Julian Evan as Director

18 January 1996

Resigned Wise, Peter Ronald as Secretary

18 January 1996

Appointed Crowder, Malcolm David as Secretary

18 January 1996

Appointed Wise, Peter Ronald as Director

16 December 1995

Appointed Barden, Ronald Ian as Director

11 October 1994

Resigned Jones, Timothy Fraser as Director

19 December 1992

Appointed Harrington, Michael as Nominee Secretary

19 December 1992

Appointed Waterlow Nominees Limited as Corporate Nominee Director

19 December 1992

Appointed Waterlow Secretaries Limited as Corporate Nominee Director

16 December 1992

Resigned Harrington, Michael as Nominee Secretary

16 December 1992

Appointed Wise, Peter Ronald as Secretary

16 December 1992

Appointed Chitham, Robert William James as Director

16 December 1992

Appointed Jones, Timothy Fraser as Director

16 December 1992

Appointed Peet, Ronald Hugh as Director

16 December 1992

Resigned Waterlow Secretaries Limited as Corporate Nominee Director

16 December 1992

Appointed Vigars, Robert Lewis as Director

16 December 1992

Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Total exemption full accounts	31 March 2026	—
30 April 2026	Termination of appointment of a director
30 January 2026	Termination of appointment of a director
30 January 2026	Termination of appointment of a director
16 January 2026	Confirmation statement with no updates	16 December 2025