PORTSMOUTH HISTORIC QUARTER TRUST

Key Data

Status

Active

Company No.

01959490

Incorporation date

14/11/1985

Size

Group

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1988)

12/02/2026

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02/02/2026

Group of companies' accounts made up to 2025-03-31

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09/01/2026

Appointment of Mr Mark John Goulding as a director on 2026-01-01

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08/01/2026

Appointment of Mr William James Croser as a director on 2026-01-01

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08/01/2026

Appointment of Mr Jonathan William Mercer Trice as a director on 2026-01-01

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09/09/2025

Termination of appointment of Henry Lawrence Flint as a director on 2025-09-02

View PDF (1 pages)

04/09/2025

Termination of appointment of Robert John Hudson Palmer as a director on 2025-09-03

View PDF (1 pages)

08/08/2025

Termination of appointment of Robert Neil Robson as a director on 2025-08-07

View PDF (1 pages)

18/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

14/07/2025

Termination of appointment of David Edward Butters as a director on 2025-07-14

View PDF (1 pages)

30/05/2025

Termination of appointment of Patrick Duncan Holmes as a secretary on 2025-05-30

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-27 with no updates

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31/03/2025

Termination of appointment of Paul Charles Bennett as a director on 2025-03-28

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01/11/2024

Appointment of Mr Graham Morrison as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Appointment of Mr Robert Neil Robson as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Appointment of Mr Thomas Patrick Harold Coles as a director on 2023-10-01

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04/10/2024

Termination of appointment of Michal Cohen as a director on 2024-10-03

View PDF (1 pages)

05/07/2024

Termination of appointment of Roger Patrick Ching as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Memorandum and Articles of Association

View PDF (17 pages)

09/05/2024

Memorandum and Articles of Association

View PDF (17 pages)

03/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

08/04/2024

Certificate of change of name

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03/04/2024

Termination of appointment of Michael James Ridley as a director on 2024-03-31

View PDF (1 pages)

28/03/2024

Certificate of change of name

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17/01/2024

Memorandum and Articles of Association

View PDF (17 pages)

29/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (62 pages)

13/11/2023

Appointment of Mr Benjamin Edward French as a director on 2023-11-01

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (17 pages)

08/11/2023

Appointment of Mrs Helen Judith Green as a director on 2023-11-01

View PDF (2 pages)

07/11/2023

Appointment of Mr Paul Charles Bennett as a director on 2023-11-01

View PDF (2 pages)

07/11/2023

Appointment of Mr Henry Lawrence Flint as a director on 2023-11-01

View PDF (2 pages)

07/11/2023

Appointment of Dr Tarek Teba as a director on 2023-11-01

View PDF (2 pages)

07/11/2023

Appointment of Mr Simon George Verdon as a director on 2023-11-01

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25/10/2023

Resolutions

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25/10/2023

Statement of company's objects

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25/10/2023

Resolutions

View PDF (4 pages)

25/10/2023

Resolutions

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25/10/2023

Resolutions

View PDF (3 pages)

10/07/2023

Termination of appointment of Theresa Wynne Hall as a director on 2023-06-30

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Philip Arnold Marriott as a director on 2023-03-30

View PDF (1 pages)

19/01/2023

Satisfaction of charge 019594900003 in full

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26/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (59 pages)

14/10/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

20/07/1993

Full accounts made up to 1993-03-31

View PDF (15 pages)

04/12/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

22/07/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

12/06/1990

Full accounts made up to 1990-03-31

View PDF (12 pages)

12/10/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

07/09/1988

Full accounts made up to 1988-03-31

View PDF (11 pages)

18/02/1988

Full accounts made up to 1987-03-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jonas, Frank Edward	Director	02/08/2017 - 30/05/2018	7
Pitt, Stephen Mark Christopher	Director	01/09/2018 - Present	5
Morrison, Graham	Director	01/11/2024 - Present	6
Cohen, Michal	Director	28/05/2009 - 03/10/2024	5
Jones, Edward David Brynmor, Prof	Director	12/10/2004 - 10/06/2008	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PORTSMOUTH HISTORIC QUARTER TRUST

PORTSMOUTH HISTORIC QUARTER TRUST is an(a) Active company incorporated on 14/11/1985 with the registered office located at 19 College Road, Hm Naval Base, Portsmouth PO1 3LJ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTSMOUTH HISTORIC QUARTER TRUST?

PORTSMOUTH HISTORIC QUARTER TRUST is currently Active. It was registered on 14/11/1985 .

Where is PORTSMOUTH HISTORIC QUARTER TRUST located?

PORTSMOUTH HISTORIC QUARTER TRUST is registered at 19 College Road, Hm Naval Base, Portsmouth PO1 3LJ.

What does PORTSMOUTH HISTORIC QUARTER TRUST do?

PORTSMOUTH HISTORIC QUARTER TRUST operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for PORTSMOUTH HISTORIC QUARTER TRUST?

The latest filing was on 12/02/2026: undefined.