Register entry · No. 01007943
HISTORICAL PUBLICATIONS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Last filed accounts
Net liabilities of £3,989: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Apr 1971 (55 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
BASEMENT FLAT, REAR, 58, LEXHAM GARDENS, LONDON, ROYAL BOROUGH OF KENSINGTON AND CHELSEA, ENGLAND, W8 5JA
As filed with Companies House. -
Nature of business
- 58110 Book publishing
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 21 Sep 2027
- Last made up to
- 7 Sep 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HISTORICAL PUBLICATIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £-3,989 | 0 |
| 31 Dec 2024 | not published | not published | — | £-3,949 | 0 |
| 31 Dec 2023 | not published | not published | — | £-2,665 | 0 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | not published | not published | — | £8,605 | 2 |
| 31 Dec 2020 | not published | not published | — | £10,135 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Helen Warnock English Lawyer | Director | — | — | February 1949 | American · England |
| Helen Warnock English | Secretary | — | — | February 1949 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Helen Warnock English | Ownership of shares 25 to 50 percent | 30 Jun 2016 | — | February 1949 | American · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HISTORICAL PUBLICATIONS LIMITED still trading?
The register shows HISTORICAL PUBLICATIONS LIMITED as active.
What does HISTORICAL PUBLICATIONS LIMITED do?
It files the industry code 58110 (Book publishing).
When was HISTORICAL PUBLICATIONS LIMITED set up?
It was incorporated on 15 April 1971.
When are HISTORICAL PUBLICATIONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HISTORICAL PUBLICATIONS LIMITED's next confirmation statement due?
By 21 September 2027.
Who runs HISTORICAL PUBLICATIONS LIMITED?
HISTORICAL PUBLICATIONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (58110), active, set up around the same time. More in this industry →
- 01049921 DECISION GRAPHICS UK LIMITED Active 58110 · Book publishing
- 01034263 ANTIQUE COLLECTORS' CLUB LIMITED (THE) Active 58110 · Book publishing
- 01033909 MOORLEYS PRINT & PUBLISHING LTD Active 18129 · Printing n.e.c.
- 01032339 SHIRE HOLIDAYS & TRAVEL LIMITED Active 58110 · Book publishing
- 01031590 HORIZON HOUSE PUBLICATIONS LIMITED Active 58110 · Book publishing
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House