The Maritime Heritage Foundation

Active07419879 Private company limited by guarantee
Incorporated
26 October 2010 (16 years)
Previously known as
Sir John Balchin Maritime Heritage Foundation (until 25 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Cultural education (85520)
Controlled by
Lord Robert George Alexander Balchin
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 15
Basinghall Street
London
EC2V 5BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Balchin, Thomas, Professor
Director · Appointed 2 February 2024
British
Born July 1975 (51)
Branson, Nigel Anthony Chimmo
Secretary · Appointed 1 October 2015
Director · Appointed 26 October 2010
British
Born July 1942 (84)
Director · Appointed 26 October 2010
British
Born July 1942 (84)
Officer history (5 former)
2 February 2024
Resigned Chase, Graham Frank as Director
2 February 2024
Appointed Balchin, Thomas, Professor as Director
1 December 2021
Resigned Roberts, Alan Clive, Colonel as Director
1 October 2015
Appointed Branson, Nigel Anthony Chimmo as Secretary
1 October 2015
Resigned Simkins, John, Captain as Secretary
5 December 2011
Appointed Simkins, John, Captain as Secretary
5 December 2011
Appointed Chase, Graham Frank as Director
26 October 2010
Appointed Branson, Nigel Anthony Chimmo as Director
26 October 2010
Appointed Muir, Stephen Menzies as Director
26 October 2010
Resigned Muir, Stephen Menzies as Director
26 October 2010
Appointed Whale Rock Directors Limited as Corporate Director
26 October 2010
Resigned Whale Rock Directors Limited as Corporate Director
26 October 2010
Appointed Roberts, Alan Clive, Colonel as Director
26 October 2010

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1942 (84)

Financials

Net Assets
£19,572
down £7,942 (29%)
Cash
£15,517
down £4,637 (23%)
Employees
4
no change
Current Ratio
11.4x
Balance sheet detail
2020
Fixed Assets£5,380
Current Assets£15,562
Debtors£45
Cash£15,517
Creditors (< 1 year)£1,370
Net Current Assets£14,192
Net Assets£19,572
Shareholder Funds£19,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates15 October 2026
24 December 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with no updates15 October 2025
17 January 2025Notification of a person with significant control
14 January 2025Withdrawal of a person with significant control statement
Show all recent filings

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