Historic Houses Association

Company Name	Historic Houses Association
Company Status	Active
Company Number	02001057
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 March 1986(38 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Lady Martha Frances Lytton Cobbold
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	16 November 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Knebworth House Knebworth Park Old Knebworth Knebworth Hertfordshire SG3 6PY

Director Name	Mr James Michael Ross Saunders Watson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(27 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Earl Andrew Victor Arthur Charles Hopetoun
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hopetoun House Hopetoun South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Jason Lindsay
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Ben Josef Cowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(29 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Director General And Company Secretary
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Secretary Name	Mr Benjamin Josef Cowell
Status	Current
Appointed	01 January 2016(29 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Mrs Sheila Mary Anne Charrington
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Partner
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Duchess Eleanor Mary Argyll
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(32 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Historic House Owner
Country of Residence	Scotland
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Lady Ursula Ann Cholmeley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Henry Thurston Holland-Hibbert
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(34 years after company formation)
Appointment Duration	4 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Ms Miranda Rosemary Rock
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	House Director
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Philip Langley Godsal
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Property Owner
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Lord Edward Henry Garnier
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(36 years after company formation)
Appointment Duration	2 years
Role	Barrister (Qc)
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Mrs Sarah Elizabeth Mackie
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(37 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	James Hunter Blair
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 December 1994)
Role	Landowner
Correspondence Address	Blairquhan Maybole Ayrshire KA19 7LU Scotland

Director Name	Mr Terence Empson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 1996)
Role	Director-General Hha
Correspondence Address	41 Taylor Avenue Kew Richmond Surrey TW9 4EB

Director Name	Viscountess Penelope Ann Cobham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Canal House 42 Gas Street Birmingham B1 2JT

Director Name	Rt Hon Edward Douglas Coke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 18 November 2003)
Role	Landowner
Correspondence Address	Holkham Hall Wells-Next-The-Sea Norfolk NR23 1AB

Director Name	Lord David Antony Fromanteel Lytton Cobbold
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Knebworth House Knebworth Hertfordshire SG3 6PY

Secretary Name	Mr Terence Empson
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	41 Taylor Avenue Kew Richmond Surrey TW9 4EB

Director Name	Edward Mortimer Harley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(8 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 13 November 2012)
Role	Stockbroker
Country of Residence	England
Correspondence Address	40 Hyde Park Gardens Mews London W2 2BX

Director Name	Sir Nicholas Hickman Ponsonby Bacon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(9 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 17 November 2009)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Raveningham Hall Raveningham Norwich Norfolk NR14 6NS

Director Name	Hon Simon Bartholomew Geoffrey Howard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(10 years after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Castle Howard York North Yorkshire YO60 7DA

Secretary Name	Richard Cecil Wilkin
Nationality	British
Status	Resigned
Appointed	18 July 1996(10 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	The Old Vicarage Coombe Keynes Wareham Dorset BH20 5PS

Director Name	John Browne-Swinburne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 March 2007)
Role	Retired
Correspondence Address	Capheaton Hall Capheaton Newcastle Upon Tyne Tyne & Wear NE19 2AB

Director Name	Mr James Felton Somers Hervey-Bathurst
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(11 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 November 2008)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Eastnor Castle Ledbury Herefordshire HR8 1RN Wales

Director Name	Samuel Anthony John Pierre Bosanqvet
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2004)
Role	Landowner
Correspondence Address	Dingestow Court Dingestow Monmouth Monmouthshire NP25 4DY Wales

Director Name	Mr David Edward Fursdon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(18 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 June 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fursdon Cadbury Nr Thorverton Exeter EX5 5JS

Secretary Name	Mr Nicholas John Way
Nationality	British
Status	Resigned
Appointed	15 November 2005(19 years, 8 months after company formation)
Appointment Duration	10 years (resigned 17 November 2015)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Bramley House Market Street Charlbury Oxfordshire OX7 3PJ

Director Name	Mr Richard Clephane Compton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(21 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2016)
Role	Tourism
Country of Residence	England
Correspondence Address	Newby Hall Ripon North Yorkshire HG4 5AE

Director Name	Sir Richard Ranulph Fitzherbert
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(23 years after company formation)
Appointment Duration	10 years, 8 months (resigned 12 November 2019)
Role	Chief Exec
Country of Residence	England
Correspondence Address	Tissington Hall Ashbourne Derbyshire DE6 1RA

Director Name	Alexander Douglas Hay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 June 2015)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Duns Castle Duns Castle Estate Duns Berwickshire TD11 3NW Scotland

Director Name	Mr James Julius Christopher Birch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(26 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Doddington Hall Doddington Hall Doddington Lincoln LN6 4RU

Director Name	Mrs Sarah Alexandra Mary Callander Beckett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(30 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Director Name	Earl George Reginald Oliver Carnarvon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(30 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 November 2023)
Role	Tourism/Farming
Country of Residence	England
Correspondence Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP

Contact

Website	www.hha.org.uk/
Email address	[email protected]
Telephone	07 157860352
Telephone region	Mobile

Location

Registered Address	Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,389,048
Net Worth	£1,096,790
Cash	£1,217,272
Current Liabilities	£292,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

26 February 2021	Appointment of Mr Philip Langley Godsal as a director on 17 February 2021 (2 pages)
7 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
26 November 2020	Register inspection address has been changed from 2 Chester Street London SW1X 7BB England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP (1 page)
25 November 2020	Termination of appointment of James Julius Christopher Birch as a director on 10 November 2020 (1 page)
25 November 2020	Register(s) moved to registered office address Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP (1 page)
25 November 2020	Register(s) moved to registered office address Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP (1 page)
12 August 2020	Appointment of Ms Miranda Rosemary Rock as a director on 29 July 2020 (2 pages)
19 March 2020	Registered office address changed from 2 Chester Street London SW1X 7BB to Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP on 19 March 2020 (1 page)
18 March 2020	Appointment of Mr Henry Thurston Holland-Hibbert as a director on 11 March 2020 (2 pages)
3 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 December 2019	Full accounts made up to 31 March 2019 (22 pages)
10 December 2019	Memorandum and Articles of Association (20 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
18 November 2019	Termination of appointment of Richard Ranulph Fitzherbert as a director on 12 November 2019 (1 page)
18 November 2019	Termination of appointment of Penelope Ann Cobham as a director on 12 November 2019 (1 page)
4 September 2019	Termination of appointment of James Jervoise Scott as a director on 3 April 2019 (1 page)
4 September 2019	Appointment of Lady Ursula Cholmeley as a director on 6 June 2019 (2 pages)
19 March 2019	Appointment of Duchess Eleanor Mary Argyll as a director on 6 March 2019 (2 pages)
12 December 2018	Termination of appointment of William Henry Marcello Parente as a director on 13 November 2018 (1 page)
12 December 2018	Appointment of Mrs Sheila Mary Anne Charrington as a director on 13 November 2018 (2 pages)
12 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 March 2018 (21 pages)
22 December 2017	Full accounts made up to 31 March 2017 (21 pages)
22 December 2017	Full accounts made up to 31 March 2017 (21 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 December 2016	Appointment of Lord George Reginald Oliver Carnarvon as a director on 15 November 2016 (2 pages)
19 December 2016	Appointment of Lord George Reginald Oliver Carnarvon as a director on 15 November 2016 (2 pages)
17 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
17 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
14 December 2016	Termination of appointment of Michael George More-Molyneux as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Mrs Sarah Alexandra Mary Callander Beckett as a director on 15 November 2016 (2 pages)
14 December 2016	Appointment of Mrs Sarah Alexandra Mary Callander Beckett as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Richard Clephane Compton as a director on 15 November 2016 (1 page)
14 December 2016	Termination of appointment of Michael George More-Molyneux as a director on 15 November 2016 (1 page)
14 December 2016	Termination of appointment of Richard Clephane Compton as a director on 15 November 2016 (1 page)
29 November 2016	Full accounts made up to 31 March 2016 (22 pages)
29 November 2016	Full accounts made up to 31 March 2016 (22 pages)
16 August 2016	Director's details changed for Mr Ben Josef Cowell on 1 January 2016 (2 pages)
16 August 2016	Director's details changed for Mr Ben Josef Cowell on 1 January 2016 (2 pages)
15 August 2016	Termination of appointment of Simon Bartholomew Geoffrey Howard as a director on 1 May 2016 (1 page)
15 August 2016	Termination of appointment of Simon Bartholomew Geoffrey Howard as a director on 1 May 2016 (1 page)
15 August 2016	Appointment of Mr Benjamin Josef Cowell as a secretary on 1 January 2016 (2 pages)
15 August 2016	Appointment of Mr Benjamin Josef Cowell as a secretary on 1 January 2016 (2 pages)
19 July 2016	Appointment of Mr Benjamin Josef Cowell as a director on 1 January 2016 (2 pages)
19 July 2016	Appointment of Mr Benjamin Josef Cowell as a director on 1 January 2016 (2 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
14 December 2015	Termination of appointment of Nicholas John Way as a secretary on 17 November 2015 (1 page)
14 December 2015	Termination of appointment of Nicholas John Way as a director on 17 November 2015 (1 page)
14 December 2015	Appointment of Mr Jason Lindsay as a director on 7 October 2015 (2 pages)
14 December 2015	Appointment of Mr Jason Lindsay as a director on 7 October 2015 (2 pages)
14 December 2015	Annual return made up to 25 November 2015 no member list (14 pages)
14 December 2015	Annual return made up to 25 November 2015 no member list (14 pages)
14 December 2015	Termination of appointment of Nicholas John Way as a secretary on 17 November 2015 (1 page)
14 December 2015	Termination of appointment of Nicholas John Way as a director on 17 November 2015 (1 page)
24 September 2015	Appointment of Earl of Andrew Victor Arthur Charles Hopetoun as a director on 4 June 2015 (2 pages)
24 September 2015	Appointment of Earl of Andrew Victor Arthur Charles Hopetoun as a director on 4 June 2015 (2 pages)
24 September 2015	Appointment of Earl of Andrew Victor Arthur Charles Hopetoun as a director on 4 June 2015 (2 pages)
9 September 2015	Termination of appointment of Alexander Douglas Hay as a director on 4 June 2015 (1 page)
9 September 2015	Termination of appointment of Alexander Douglas Hay as a director on 4 June 2015 (1 page)
9 September 2015	Termination of appointment of Alexander Douglas Hay as a director on 4 June 2015 (1 page)
9 September 2015	Termination of appointment of David Edward Fursdon as a director on 3 June 2015 (1 page)
9 September 2015	Termination of appointment of David Edward Fursdon as a director on 3 June 2015 (1 page)
9 September 2015	Termination of appointment of David Edward Fursdon as a director on 3 June 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
10 December 2014	Annual return made up to 25 November 2014 no member list (16 pages)
10 December 2014	Annual return made up to 25 November 2014 no member list (16 pages)
15 December 2013	Annual return made up to 25 November 2013 no member list (16 pages)
15 December 2013	Appointment of Mr James Michael Ross Saunders Watson as a director (2 pages)
15 December 2013	Annual return made up to 25 November 2013 no member list (16 pages)
15 December 2013	Appointment of Mr James Michael Ross Saunders Watson as a director (2 pages)
19 November 2013	Full accounts made up to 31 March 2013 (13 pages)
19 November 2013	Full accounts made up to 31 March 2013 (13 pages)
14 August 2013	Director's details changed for Sir Richard Fitzherbery on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Sir Richard Fitzherbery on 14 August 2013 (2 pages)
12 February 2013	Annual return made up to 25 November 2012 no member list (16 pages)
12 February 2013	Annual return made up to 25 November 2012 no member list (16 pages)
11 February 2013	Termination of appointment of Edward Harley as a director (1 page)
11 February 2013	Appointment of Mr James Julius Christopher Birch as a director (2 pages)
11 February 2013	Termination of appointment of Edward Harley as a director (1 page)
11 February 2013	Appointment of Mr James Julius Christopher Birch as a director (2 pages)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
15 December 2011	Annual return made up to 25 November 2011 no member list (16 pages)
15 December 2011	Annual return made up to 25 November 2011 no member list (16 pages)
14 December 2011	Director's details changed for Edward Mortimer Harley on 24 November 2011 (2 pages)
14 December 2011	Director's details changed for Sir James Jervoise Scott on 24 November 2011 (2 pages)
14 December 2011	Director's details changed for Viscountess Penelope Ann Cobham on 24 November 2011 (2 pages)
14 December 2011	Director's details changed for Viscountess Penelope Ann Cobham on 24 November 2011 (2 pages)
14 December 2011	Director's details changed for Edward Mortimer Harley on 24 November 2011 (2 pages)
14 December 2011	Director's details changed for Sir James Jervoise Scott on 24 November 2011 (2 pages)
18 January 2011	Annual return made up to 25 November 2010 no member list (16 pages)
18 January 2011	Annual return made up to 25 November 2010 no member list (16 pages)
17 December 2010	Full accounts made up to 31 March 2010 (15 pages)
17 December 2010	Full accounts made up to 31 March 2010 (15 pages)
16 December 2010	Appointment of Mrs Martha F Lytton Cobbold as a director (2 pages)
16 December 2010	Appointment of Mrs Martha F Lytton Cobbold as a director (2 pages)
16 December 2010	Appointment of Mr Michael George More-Molyneux as a director (2 pages)
16 December 2010	Appointment of Mr Michael George More-Molyneux as a director (2 pages)
26 July 2010	Termination of appointment of Eugenie Turton as a director (1 page)
26 July 2010	Termination of appointment of Eugenie Turton as a director (1 page)
12 January 2010	Annual return made up to 25 November 2009 no member list (9 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Annual return made up to 25 November 2009 no member list (9 pages)
12 January 2010	Appointment of Mr William Henry Marcello Parente as a director (2 pages)
12 January 2010	Director's details changed for Viscountess Penelope Ann Cobham on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Viscountess Penelope Ann Cobham on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Viscountess Penelope Ann Cobham on 1 December 2009 (2 pages)
12 January 2010	Appointment of Mr William Henry Marcello Parente as a director (2 pages)
11 January 2010	Director's details changed for Edward Mortimer Harley on 1 December 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Sir James Jervoise Scott on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Edward Mortimer Harley on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Richard Clephane Compton on 1 December 2009 (2 pages)
11 January 2010	Full accounts made up to 31 March 2009 (14 pages)
11 January 2010	Director's details changed for Alexander Douglas Hay on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Richard Clephane Compton on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for David Fursdon on 1 December 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Alexander Douglas Hay on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Edward Mortimer Harley on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for David Fursdon on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Richard Clephane Compton on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Douglas Hay on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Sir Richard Fitzherbery on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Sir Richard Fitzherbery on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Sir Richard Fitzherbery on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Sir James Jervoise Scott on 1 December 2009 (2 pages)
11 January 2010	Termination of appointment of Nicholas Bacon as a director (1 page)
11 January 2010	Director's details changed for Sir James Jervoise Scott on 1 December 2009 (2 pages)
11 January 2010	Full accounts made up to 31 March 2009 (14 pages)
11 January 2010	Termination of appointment of Nicholas Bacon as a director (1 page)
11 January 2010	Director's details changed for David Fursdon on 1 December 2009 (2 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 July 2009	Director appointed sir richard fitzherbery (1 page)
1 July 2009	Director appointed sir richard fitzherbery (1 page)
24 June 2009	Director appointed alexander douglas hay (2 pages)
24 June 2009	Director appointed alexander douglas hay (2 pages)
24 June 2009	Appointment terminated director sarah troughton (1 page)
24 June 2009	Appointment terminated director sarah troughton (1 page)
22 January 2009	Full accounts made up to 31 March 2008 (15 pages)
22 January 2009	Full accounts made up to 31 March 2008 (15 pages)
18 December 2008	Appointment terminated director james hervey-bathurst (1 page)
18 December 2008	Annual return made up to 25/11/08 (5 pages)
18 December 2008	Appointment terminated director james hervey-bathurst (1 page)
18 December 2008	Annual return made up to 25/11/08 (5 pages)
21 October 2008	Director appointed james jervoise scott (2 pages)
21 October 2008	Director appointed james jervoise scott (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
28 December 2007	Annual return made up to 25/11/07 (3 pages)
28 December 2007	Annual return made up to 25/11/07 (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
20 December 2006	Annual return made up to 25/11/06 (3 pages)
20 December 2006	Annual return made up to 25/11/06 (3 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 March 2006 (15 pages)
16 October 2006	Full accounts made up to 31 March 2006 (15 pages)
27 January 2006	Annual return made up to 25/11/05 (8 pages)
27 January 2006	Annual return made up to 25/11/05 (8 pages)
25 November 2005	Secretary resigned;director resigned (1 page)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Full accounts made up to 31 March 2005 (15 pages)
19 October 2005	Full accounts made up to 31 March 2005 (15 pages)
7 December 2004	Annual return made up to 25/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2004	Annual return made up to 25/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Full accounts made up to 31 March 2004 (15 pages)
23 November 2004	Full accounts made up to 31 March 2004 (15 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
3 December 2003	Annual return made up to 25/11/03 (8 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Annual return made up to 25/11/03 (8 pages)
3 December 2003	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 March 2003 (13 pages)
15 October 2003	Full accounts made up to 31 March 2003 (13 pages)
6 December 2002	Annual return made up to 25/11/02 (8 pages)
6 December 2002	Annual return made up to 25/11/02 (8 pages)
30 July 2002	Full accounts made up to 31 March 2002 (12 pages)
30 July 2002	Full accounts made up to 31 March 2002 (12 pages)
20 December 2001	Annual return made up to 25/11/01 (6 pages)
20 December 2001	Annual return made up to 25/11/01 (6 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
10 December 2000	Annual return made up to 25/11/00 (6 pages)
10 December 2000	Annual return made up to 25/11/00 (6 pages)
10 October 2000	Full accounts made up to 31 March 2000 (12 pages)
10 October 2000	Full accounts made up to 31 March 2000 (12 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Annual return made up to 25/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 1999	Annual return made up to 25/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
3 September 1999	Full accounts made up to 31 March 1999 (12 pages)
3 September 1999	Full accounts made up to 31 March 1999 (12 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Annual return made up to 25/11/98 (8 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Annual return made up to 25/11/98 (8 pages)
28 September 1998	Full accounts made up to 31 March 1998 (12 pages)
28 September 1998	Full accounts made up to 31 March 1998 (12 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
2 December 1997	Annual return made up to 25/11/97 (6 pages)
2 December 1997	Annual return made up to 25/11/97 (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
3 December 1996	Annual return made up to 25/11/96 (6 pages)
3 December 1996	Annual return made up to 25/11/96 (6 pages)
2 September 1996	Full accounts made up to 31 March 1996 (12 pages)
2 September 1996	Full accounts made up to 31 March 1996 (12 pages)
19 July 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
19 July 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
28 November 1995	Annual return made up to 25/11/95 (6 pages)
28 November 1995	Annual return made up to 25/11/95 (6 pages)
30 October 1995	Full accounts made up to 31 March 1995 (12 pages)
30 October 1995	Full accounts made up to 31 March 1995 (12 pages)
17 March 1986	Incorporation (35 pages)
17 March 1986	Incorporation (35 pages)

Historic Houses Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London