The Historic Grand Prix Cars Association Limited

Active04504260 Private company limited by guarantee

Incorporated: 6 August 2002 (24 years)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Stuart Henry Tizzard
Steven David Hart
Nicholas Topliss
all 8 directors
Accounts type: Small
Region: South East
Address: 182 Brooklands Road
Weybridge
KT13 0RJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 August 2027
Last conf. stmt: 26 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Warren, Lindsey

Secretary · Appointed 29 August 2026

Tizzard, Stuart Henry

Director · Appointed 28 August 2026

Also at Solent Projects Limited, Bisterne Developments Limited · more companies

British

Born December 1951 (74)

Hart, Steven David

Director · Appointed 17 July 2025

Also at Steve Hart Restoration and Race Preparation Limited

British

Born March 1966 (60)

Topliss, Nicholas

Director · Appointed 1 April 2025

British

Born October 1957 (69)

Wilson, Richard Charles

Director · Appointed 11 July 2023

British

Born December 1965 (60)

Rettenmaier, Stephan

Director · Appointed 19 January 2022

German

Born June 1963 (63)

Shaw, Mark David

Director · Appointed 14 December 2021

Also at Hazledene (Strawberrybank) Limited, Phoenicia Hotel Company Limited, Hazledene Investment Management LLP

British

Born December 1968 (57)

Beaumont, Andrew Stuart

Director · Appointed 12 April 2019

Also at Runnymede (Holdings) Limited, Runnymede Homes (Esher) Limited, Beaumont Underwriting Limited · more companies

British

Born August 1949 (77)

Horsman, Peter James

Director · Appointed 22 February 2013

Also at Historic Lotus Register Ltd · more companies

British

Born January 1956 (70)

Officer history (35 former)

29 August 2026

Appointed Warren, Lindsey as Secretary

29 August 2026

Resigned Horwood, Brian John as Secretary

29 August 2026

Resigned Perk, Eddy as Director

28 August 2026

Appointed Tizzard, Stuart Henry as Director

17 July 2025

Appointed Hart, Steven David as Director

1 April 2025

Appointed Topliss, Nicholas as Director

31 March 2025

Resigned Jolley, Roderick Neil Michael as Director

18 July 2024

Resigned Rollason, Henry Edward as Director

31 March 2024

Resigned Bronson, Julian Peter as Director

11 July 2023

Appointed Wilson, Richard Charles as Director

9 February 2023

Resigned Nuthall, William James as Director

19 January 2022

Appointed Rettenmaier, Stephan as Director

14 December 2021

Appointed Shaw, Mark David as Director

14 December 2021

Resigned Clark, John Hunter Somerville as Director

14 December 2021

Resigned Wilson, Christopher as Director

12 April 2019

Resigned Chisholm, John Alexander Raymond, Sir as Director

12 April 2019

Resigned Horwood, Brian John as Director

12 April 2019

Appointed Beaumont, Andrew Stuart as Director

12 April 2019

Appointed Rollason, Henry Edward as Director

20 April 2018

Appointed Perk, Eddy as Director

20 April 2018

Resigned Parnell, Richard David as Director

20 April 2018

Resigned Cannell, Barry George as Director

20 April 2018

Appointed Horwood, Brian John as Director

22 April 2016

Resigned Eyre, Martin Francis as Director

22 April 2016

Appointed Jolley, Roderick Neil Michael as Director

22 April 2016

Resigned Hoole, Sidney George as Director

22 April 2016

Appointed Bronson, Julian Peter as Director

9 April 2016

Appointed Cannell, Barry George as Director

9 April 2016

Resigned Garner, Andrew Charles as Director

20 February 2015

Appointed Nuthall, William James as Director

20 February 2015

Resigned Nuthall, Ian Charles as Director

20 February 2015

Appointed Garner, Andrew Charles as Director

20 February 2015

Appointed Clark, John Hunter Somerville as Director

20 February 2015

Appointed Chisholm, John Alexander Raymond, Sir as Director

2 December 2014

Resigned Cannell, Barry George as Director

10 November 2014

Resigned Miles, Allan Douglas as Director

21 February 2014

Resigned Wigley, John Nicholas as Director

22 February 2013

Appointed Horwood, Brian John as Secretary

22 February 2013

Resigned K N Martin And Co as Corporate Secretary

22 February 2013

Resigned Harper, John as Director

22 February 2013

Resigned Lucas, Roger David as Director

22 February 2013

Appointed Horsman, Peter James as Director

22 February 2013

Resigned Horwood, Brian John as Director

22 February 2013

Appointed Wilson, Christopher as Director

22 February 2013

Appointed Miles, Allan Douglas as Director

31 December 2010

Resigned Grant Peterkin, Martin Robert as Director

12 March 2010

Appointed Parnell, Richard David as Director

12 March 2010

Resigned Milligan, Michael Peter, Dr as Director

28 January 2010

Appointed Cannell, Barry George as Director

12 December 2009

Appointed Eyre, Martin Francis as Director

11 December 2009

Resigned Hann, Gerald William as Director

14 March 2008

Appointed Hoole, Sidney George as Director

14 March 2008

Resigned Rollason, Henry Edward as Director

23 March 2007

Resigned Sutton, Julian as Director

23 March 2007

Appointed Nuthall, Ian Charles as Director

23 March 2007

Appointed Milligan, Michael Peter, Dr as Director

1 January 2007

Resigned Jackson, Stella as Secretary

1 January 2007

Appointed K N Martin And Co as Corporate Secretary

25 February 2005

Resigned Merrick, Anthony as Director

25 February 2005

Appointed Wigley, John Nicholas as Director

20 February 2004

Appointed Horwood, Brian John as Director

9 May 2003

Resigned Mason, Nicholas Berkeley as Director

9 May 2003

Appointed Hann, Gerald William as Director

22 January 2003

Resigned Gilbert, Robert Michael as Director

22 January 2003

Appointed Jackson, Stella as Secretary

22 January 2003

Resigned Gilbert, Robert Michael as Secretary

27 September 2002

Appointed Gilbert, Robert Michael as Director

27 September 2002

Appointed Rollason, Henry Edward as Director

27 September 2002

Appointed Gilbert, Robert Michael as Secretary

27 September 2002

Appointed Mason, Nicholas Berkeley as Director

27 September 2002

Appointed Grant Peterkin, Martin Robert as Director

27 September 2002

Appointed Lucas, Roger David as Director

27 September 2002

Appointed Merrick, Anthony as Director

27 September 2002

Appointed Sutton, Julian as Director

27 September 2002

Resigned Cousins, Jeremy Kenneth as Secretary

27 September 2002

Resigned Henry, Jane Margaret Helen as Director

12 September 2002

Appointed Harper, John as Director

6 August 2002

Appointed Cousins, Jeremy Kenneth as Secretary

6 August 2002

Appointed Henry, Jane Margaret Helen as 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.

Holdings 1

Companies where The Historic Grand Prix Cars Association Limited is registered as a person with significant control

Hgpca Limited

Has significant influence or control

Active

Filings 179

Date	Description	Made Up To
8 September 2026	Appointment of a director
7 September 2026	Termination of appointment of a director
1 September 2026	Termination of appointment of a secretary
1 September 2026	Appointment of a secretary
11 August 2026	Confirmation statement with no updates	26 July 2026