House History Limited

Active03147440 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Archives activities (91012)
Directors
Giles William Littledale Bentley
Owned by
Nicholas Richard Littledale Bentley
Accounts type
Dormant
Region
Greater London
Address
33 Albany Passage
Richmond
TW10 6DL

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bentley, Giles William Littledale
Director · Appointed 1 January 2011
British
Born July 1980 (46)
Secretary · Appointed 17 February 2000
British
Officer history (6 former)
1 January 2011
Appointed Bentley, Giles William Littledale as Director
1 January 2011
Resigned Denness, Hilary Jane as Director
9 October 2000
Appointed Denness, Hilary Jane as Director
9 October 2000
Resigned Guest, Alexander Mary as Director
17 February 2000
17 February 2000
Resigned Heaton, Rosalind Mary as Secretary
17 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
17 January 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
17 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 January 1996
Appointed Heaton, Rosalind Mary as Secretary
17 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 January 1996
Appointed Guest, Alexander Mary as Director
17 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nicholas Richard Littledale Bentley
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates16 January 2026
31 October 2025Accounts for a dormant company31 January 2025
27 January 2025Confirmation statement with no updates16 January 2025
6 November 2024Accounts for a dormant company31 January 2024
18 January 2024Confirmation statement with no updates16 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?