Company Information for

HISTORIC HOUSES ASSOCIATION

WARWICK HOUSE, 25 - 27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP,

Company Registration Number

02001057

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Historic Houses Association

HISTORIC HOUSES ASSOCIATION was founded on 1986-03-17 and has its registered office in London. The organisation's status is listed as "Active". Historic Houses Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HISTORIC HOUSES ASSOCIATION

Legal Registered Office

WARWICK HOUSE
25 - 27 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0PP
Other companies in SW1X

Filing Information

Company Number	02001057
Date formed	1986-03-17
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	25/11/2015
Filing return next due	23/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 06:22:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Benjamin Josef Cowell	Company Secretary		2016-01-01
James Julius Christopher Birch	Director	FARMER	2012-11-13	ENGLAND
Sarah Alexandra Mary Callander Beckett	Director	DIRECTOR	2016-11-15	UNITED KINGDOM
George Reginald Oliver Carnarvon	Director	TOURISM/FARMING	2016-11-15	ENGLAND
Penelope Ann Cobham	Director	COMPANY DIRECTOR	1992-11-25	ENGLAND
Ben Josef Cowell	Director	DIRECTOR GENERAL AND COMPANY SECRETARY	2016-01-01	ENGLAND
Richard Ranulph Fitzherbert	Director	CHIEF EXEC	2009-03-11	ENGLAND
Andrew Victor Arthur Charles Hopetoun	Director	DIRECTOR	2015-06-04	SCOTLAND
William Richard Fletcher Vane Inglewood	Director	MEMBER OF THE HOUSE OF LORDS	2006-10-01	ENGLAND
Jason Lindsay	Director	ART DEALER	2015-10-07	ENGLAND
Martha Frances Lytton Cobbold	Director	MANAGING DIRECTOR	2010-11-16	ENGLAND
William Henry Marcello Parente	Director	DIRECTOR	2009-11-17	UNITED KINGDOM
James Michael Ross Saunders Watson	Director	LANDOWNER	2013-11-12	UNITED KINGDOM
James Jervoise Scott	Director	FARMER	2007-12-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Clephane Compton	Director	2007-12-12	2016-11-15
Michael George More-molyneux	Director	2010-11-16	2016-11-15
Simon Bartholomew Geoffrey Howard	Director	1996-03-27	2016-05-01
Nicholas John Way	Company Secretary	2005-11-15	2015-11-17
Alexander Douglas Hay	Director	2009-06-18	2015-06-04
David Edward Fursdon	Director	2004-08-01	2015-06-03
Edward Mortimer Harley	Director	1994-12-07	2012-11-13
Nicholas Hickman Ponsonby Bacon	Director	1996-01-24	2009-11-17
James Felton Somers Hervey-bathurst	Director	1998-02-12	2008-11-11
John Browne-swinburne	Director	1998-02-12	2007-03-14
Richard Cecil Wilkin	Company Secretary	1996-07-18	2005-11-15
Samuel Anthony John Pierre Bosanqvet	Director	2001-11-01	2004-07-31
Diane Nutting	Director	2001-11-01	2004-07-31
Edward Douglas Coke	Director	1992-11-25	2003-11-18
Adrian Bailie Nottage Palmer	Director	1994-12-07	1999-11-16
David Antony Fromanteel Lytton Cobbold	Director	1992-11-25	1997-12-17
Terence Empson	Company Secretary	1992-11-25	1996-07-18
Terence Empson	Director	1992-11-25	1996-07-18
James Hunter Blair	Director	1992-11-25	1994-12-07
Norman William Hudson	Director	1992-11-25	1993-12-08
Charles Maurice Petty-fitzmaurice	Director	1992-11-25	1993-12-08

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