House Histories Limited

Active03459868 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Archives activities (91012)
Owned by
Nicholas Richard Littledale Bentley
Accounts type
Dormant
Region
Greater London
Address
33 Albany Passage
Richmond
TW10 6DL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bentley, Giles William Littledale
Secretary · Appointed 1 January 2010
Director · Appointed 9 October 2000
British
Born June 1947 (79)
Officer history (7 former)
1 January 2010
Appointed Bentley, Giles William Littledale as Secretary
1 January 2010
Resigned Denness, Hilary Jane as Secretary
2 January 2007
Resigned Riggle, Jana Elizabeth as Director
6 December 2003
Appointed Riggle, Jana Elizabeth as Director
9 October 2000
18 February 2000
Appointed Denness, Hilary Jane as Secretary
17 February 2000
Resigned Heaton, Rosalind Mary as Director
17 February 2000
5 December 1997
Appointed Heaton, Rosalind Mary as Director
5 December 1997
5 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 December 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
5 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
4 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born June 1947 (79)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212019
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates4 November 2025
13 September 2025Accounts for a dormant company30 November 2024
13 November 2024Confirmation statement with updates4 November 2024
1 September 2024Accounts for a dormant company30 November 2023
16 November 2023Confirmation statement with no updates4 November 2023
Show all recent filings

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