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Summary

Contact details

Officers12

Finance3

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

HISTOGRANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Feb 1985 (39 years ago)

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Summary

NameHISTOGRANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01884909
Incorporation Date11 Feb 1985 (39 years ago) / 78 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, EAST SUSSEX, SEAFORD, CLIFDEN HOUSE DEMENTIA CARE CENTRE, 80-88 CLAREMONT ROAD, BN25 2QD

Officers

individual

IndividualUnited Kingdom

Ms. Jacqueline Joyce

Person with significant control


Appointed on01 Jun 2017

Resigned on25 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Nial Joyce

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Guy, Joanna

Director


Appointed on16 Feb 2021

Resigned on16 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Joyce, Jacqueline

Director


Appointed on26 Mar 2008

Resigned on30 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Joyce, James

Secretary


Appointed on22 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Joyce, Nial

Secretary


Appointed on01 Feb 1997

Resigned on22 Mar 2004

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20223,727,568 GBP
(~$4,593,161)
1,908,393 GBP
(~$2,351,549)
View full report
20213,605,904 GBP
(~$4,959,119)
1,710,485 GBP
(~$2,352,392)
View full report
20203,573,101 GBP
(~$4,581,877)
1,714,315 GBP
(~$2,198,309)
View full report

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Documents

DateNameTypeDocument
03 Aug 2022Confirmation statement with updatesCS01View
03 Aug 2022Cessation of a person with significant controlPSC07View
20 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges11
  • Outstanding7
  • Satisfied4

Frequently asked questions

Where is HISTOGRANGE LIMITED's headquarters?

HISTOGRANGE LIMITED's headquarters is located at ENGLAND, EAST SUSSEX, SEAFORD, CLIFDEN HOUSE DEMENTIA CARE CENTRE, 80-88 CLAREMONT ROAD, BN25 2QD

What is HISTOGRANGE LIMITED's industry?

HISTOGRANGE LIMITED is in the industry of Residential care activities for the elderly and disabled

What year was HISTOGRANGE LIMITED started?

HISTOGRANGE LIMITED was started in 1985

Sources: Companies House