Autohistoric Ltd

Active05804456 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
Henal Engineering Ltd (until 25 August 2021)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Michelle Hunter
Accounts type
Micro entity
Region
South East
Address
Office 1 Monkhurst House
Sandy Cross Lane
Heathfield
TN21 8QR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Hunter, Michelle
Director · Appointed 1 April 2026
British
Born August 1985 (41)
Director · Appointed 12 March 2021
British
Born June 1982 (44)
Officer history (7 former)
1 April 2026
Appointed Hunter, Michelle as Director
7 April 2021
Resigned Parris, Simon Bernard as Secretary
7 April 2021
Resigned Parris, Simon Bernard as Director
12 March 2021
Appointed May, Greggory Ian as Director
10 April 2018
Resigned Alsop, Anthony Derek as Secretary
10 April 2018
Appointed Parris, Simon Bernard as Secretary
10 April 2018
Resigned Alsop, Stephen John as Director
10 April 2018
Resigned Alsop, Elaine as Director
10 April 2018
Resigned Alsop, Anthony Derek as Director
31 March 2018
Appointed Parris, Simon Bernard as Director
1 December 2013
Appointed Alsop, Stephen John as Director
1 February 2012
Appointed Alsop, Elaine as Director
31 March 2011
Resigned Henton, Rodney Allen as Director
3 May 2006
Appointed Alsop, Anthony Derek as Secretary
3 May 2006
Appointed Alsop, Anthony Derek as Director
3 May 2006
Appointed Henton, Rodney Allen as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16615530
Former controllers (4)
14 August 2025
Ceased Greggory Ian May — Owns 75–100% of shares
1 April 2021
Ceased Simon Bernard Parris — Owns 75–100% of shares
31 March 2018
Ceased Anthony Derek Alsop — Owns 25–50% of shares
31 March 2018
Ceased Elaine Alsop — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autohistoric Ltd This company Owns 75–100% of shares
Lone Wolf Retro Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,011
Employees
3
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £69,975 £23,633 £18,989 £24,113 £2,011
Balance sheet detail
202520242023202220212020
Fixed Assets£6,283£12,611£36,560£24,776£40,572
Current Assets£49,013£76,989£53,970£108,564£79,987
Creditors (< 1 year)£47,285£50,487£52,807£39,621£66,774£53,701
Creditors (> 1 year)£6,000£15,000£22,920£31,920£43,800
Net Current Assets£1,728£26,502£14,349£42,657£29,403
Net Assets£2,011£24,113£18,989£23,633£69,975
Shareholder Funds£2,011£24,113£18,989£23,633£69,975

What Autohistoric say about themselves

“Welcome to Autohistoric - Veteran & Vintage. Specialists in veteran, Edwardian, and vintage vehicles.”

— from autohistoric.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Cessation of a person with significant control
1 September 2026Notification of a person with significant control
28 August 2026Confirmation statement with no updates26 August 2026
8 April 2026Appointment of a director
30 March 2026Micro company accounts31 March 2025
Show all recent filings

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