HISTOGRANGE LIMITED

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HISTOGRANGE LIMITED

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Key Data

Status

Active

Company No.

01884909

Incorporation date

11/02/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

49 Parkstone Avenue, Hornchurch RM11 3LNCopy
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Latest events (Record since 11/02/1985)
dot icon23/04/2026
Previous accounting period shortened from 2026-05-31 to 2026-03-31
dot icon21/04/2026
Satisfaction of charge 7 in full
dot icon21/04/2026
Satisfaction of charge 9 in full
dot icon21/04/2026
Satisfaction of charge 10 in full
dot icon10/04/2026
Appointment of Mrs Baljeet Kaur Khaira as a director on 2026-03-31
dot icon09/04/2026
Statement of capital on 2026-04-09
dot icon08/04/2026
Registered office address changed from Clifden House Dementia Care Centre 80-88 Claremont Road Seaford East Sussex BN25 2QD England to 49 Parkstone Avenue Hornchurch RM11 3LN on 2026-04-08
dot icon08/04/2026
Notification of Imperial Care Holdings Ltd as a person with significant control on 2026-03-31
dot icon08/04/2026
Termination of appointment of Joanna Joyce as a secretary on 2026-03-31
dot icon08/04/2026
Termination of appointment of Joanna Joyce as a director on 2026-03-31
dot icon08/04/2026
Cessation of Nial Joyce as a person with significant control on 2026-03-31
dot icon08/04/2026
Appointment of Mr Balwinder Singh Khaira as a director on 2026-03-31
dot icon08/04/2026
Termination of appointment of Nial Joyce as a director on 2026-03-31
dot icon02/04/2026
Registration of charge 018849090012, created on 2026-03-31
dot icon02/04/2026
Registration of charge 018849090013, created on 2026-03-31
dot icon25/03/2026
Resolutions
dot icon25/03/2026
Solvency Statement dated 23/03/26
dot icon25/03/2026
Statement by Directors
dot icon25/03/2026
Purchase of own shares.
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon14/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon03/03/2025
Total exemption full accounts made up to 2024-05-31
dot icon12/02/2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon20/01/2025
Satisfaction of charge 6 in full
dot icon17/01/2025
Satisfaction of charge 7 in full
dot icon17/01/2025
Satisfaction of charge 5 in full
dot icon09/01/2025
Satisfaction of charge 018849090011 in full
dot icon09/01/2025
Satisfaction of charge 8 in full
dot icon08/01/2025
Secretary's details changed for Ms. Joanna Guy on 2025-01-08
dot icon08/01/2025
Director's details changed for Ms. Joanna Guy on 2025-01-08
dot icon04/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon01/04/2024
Appointment of Ms. Joanna Guy as a secretary on 2024-04-01
dot icon01/04/2024
Termination of appointment of James Joyce as a secretary on 2024-04-01
dot icon30/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon08/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon26/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon11/02/1985
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-43 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
03/08/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
1.71M
-
0.00
39.06K
-
2022
43
1.91M
-
0.00
100.06K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HISTOGRANGE LIMITED

HISTOGRANGE LIMITED is an(a) Active company incorporated on 11/02/1985 with the registered office located at 49 Parkstone Avenue, Hornchurch RM11 3LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HISTOGRANGE LIMITED?

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HISTOGRANGE LIMITED is currently Active. It was registered on 11/02/1985 .

Where is HISTOGRANGE LIMITED located?

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HISTOGRANGE LIMITED is registered at 49 Parkstone Avenue, Hornchurch RM11 3LN.

What does HISTOGRANGE LIMITED do?

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HISTOGRANGE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for HISTOGRANGE LIMITED?

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The latest filing was on 23/04/2026: Previous accounting period shortened from 2026-05-31 to 2026-03-31.