Historic Royal Palaces Enterprises Limited

Active03418583 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other amusement and recreation activities n.e.c. (93290)
Directors
Andrew Timothy Jackson
Nicola Jane Andrews
Accounts type
Full
Address
Hampton Court Palace
Surrey
KT8 9AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Andrew Timothy
Director · Appointed 4 June 2019
British
Born September 1964 (62)
Andrews, Nicola Jane
Director · Appointed 6 August 2018
British
Born April 1973 (53)
Director · Appointed 6 September 2017
British
Born January 1972 (54)
Director · Appointed 1 July 2017
British
Born June 1961 (65)
Director · Appointed 29 October 2014
British
Born August 1972 (54)
Officer history (29 former)
31 December 2021
Resigned Hall, Susan Claire as Director
31 December 2021
Resigned Hall, Susan Claire as Secretary
3 November 2020
Resigned George, Gina Heather as Director
4 June 2019
Appointed Jackson, Andrew Timothy as Director
31 May 2019
Resigned Harrold, Richard Edward, Colonel as Director
6 August 2018
Appointed Andrews, Nicola Jane as Director
28 May 2018
Resigned Gray, Paul Martin as Director
6 September 2017
Appointed O'Leary, Thomas Brian as Director
1 July 2017
Appointed Barnes, John Nigel as Director
30 June 2017
Resigned Day, Michael Patrick as Director
4 July 2016
Appointed Hall, Susan Claire as Director
4 July 2016
Appointed Hall, Susan Claire as Secretary
4 July 2016
Appointed Hall, Susan Claire as Director
4 July 2016
Resigned Hall, Susan Claire as Director
3 July 2016
Resigned Mckeown, Jane as Secretary
3 July 2016
Resigned Mckeown, Jane as Director
23 January 2015
Appointed Mckeown, Jane as Director
23 January 2015
Appointed Mckeown, Jane as Director
23 January 2015
Resigned Fitzgerald, Tania Elizabeth as Director
23 January 2015
Appointed Mckeown, Jane as Secretary
23 January 2015
Resigned Fitzgerald, Tania Elizabeth as Secretary
23 January 2015
Resigned Mckeown, Jane as Director
29 October 2014
Appointed Wolfe, Daniel Richard as Director
30 June 2014
Resigned Homan, Daniel David as Director
8 August 2011
Appointed Gray, Paul Martin as Director
18 April 2011
Appointed Harrold, Richard Edward, Colonel as Director
8 April 2011
Resigned Giddins, Rodney as Director
31 December 2010
Resigned Cima, Keith, Major General as Director
22 June 2009
Resigned Mckeown, Jane as Secretary
22 June 2009
Appointed Fitzgerald, Tania Elizabeth as Director
22 June 2009
Appointed Fitzgerald, Tania Elizabeth as Secretary
17 March 2009
Appointed Mckeown, Jane as Secretary
6 February 2009
Resigned O'Neill, Sally Ann as Secretary
6 February 2009
Resigned O'Neill, Sally Ann as Director
1 December 2008
Appointed George, Gina Heather as Director
31 July 2008
Resigned Boyes, Jane Annabelle as Director
19 December 2006
Appointed Cima, Keith, Major General as Director
29 November 2006
Resigned Field, Geoffrey William, Maj-Gen as Director
13 January 2004
Appointed O'Neill, Sally Ann as Director
13 January 2004
Appointed O'Neill, Sally Ann as Secretary
31 October 2003
Resigned Mcleish, Aileen as Secretary
31 October 2003
Resigned Mcleish, Aileen as Director
4 August 2003
Appointed Day, Michael Patrick as Director
31 July 2003
Resigned Coppin, Alan Charles as Director
25 February 2003
Appointed Giddins, Rodney as Director
3 September 2002
Resigned Player, Hugh Hort as Director
24 November 2000
Appointed Homan, Daniel David as Director
24 November 2000
Appointed Player, Hugh Hort as Director
2 February 2000
Appointed Boyes, Jane Annabelle as Director
10 September 1999
Resigned Beeton, David Christopher as Director
1 September 1999
Appointed Coppin, Alan Charles as Director
26 March 1999
Resigned Evans, Robin Edward Rowlinson as Director
1 September 1998
Appointed Field, Geoffrey William, Maj-Gen as Director
1 September 1998
Appointed Evans, Robin Edward Rowlinson as Director
11 March 1998
Appointed Mcleish, Aileen as Secretary
11 March 1998
Appointed Beeton, David Christopher as Director
11 March 1998
Appointed Mcleish, Aileen as Director
11 March 1998
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
11 March 1998
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
11 March 1998
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
13 August 1997
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
13 August 1997
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
13 August 1997
Appointed Tyrolese (Secretarial) 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.

Financials

Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 March 2026
6 August 2026Confirmation statement with no updates6 August 2026
8 June 2026Amended full accounts31 March 2025
18 December 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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