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London Historic Buildings Trust Ltd

02774232

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Larking Gowen 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE
Incorporated 16/12/1992

Previously known as

Heritage Of London Trust Operations Ltd. · until 09/08/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alec Paul Forshaw

director · Since 09/12/2014

HERITAGE CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mrs Rosemary Susan Fraser

director · Since 15/12/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Mr Paul Thomas Atkinson

director · Since 19/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Philip David Smith

director · Since 19/03/2020

SENIOR MANAGER

BRITISH · ENGLAND · Age 48

Ms Georgina Ruth Nayler Mbe

director · Since 11/03/2021

RETIRED

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Charles Howard King Swindall

director · Since 17/11/2022

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 72

Ms Victoria Clare Margaret Liddell

director · Since 25/05/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Sarah Lesley Beacock

director · Since 06/12/2024

RETIRED

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr James Alaric Leigh

director · Since 06/12/2024

RETIRED

BRITISH · ENGLAND · Age 60

Ms Chania Ann Chayira Fox

director · Since 06/12/2024

CONSULTANT

BRITISH · ENGLAND · Age 30

Ms Eleanor Van Heyningen

director · Since 17/12/2024

DIRECTOR OF STRATEGY

BRITISH · ENGLAND · Age 49

Ms Sarah Lesley Beacock

secretary · Since 16/04/2025

Also on 3 other boards

Alec Paul Forshaw

director · Since 09/12/2014

British · England · Age 75

Rosemary Susan Fraser

director · Since 15/12/2016

British · England · Age 52

Philip David Smith

director · Since 19/03/2020

British · England · Age 48

Paul Thomas Atkinson

director · Since 19/03/2020

British · England · Age 69

Georgina Ruth Nayler Mbe

director · Since 11/03/2021

British · England · Age 67

Charles Howard King Swindall

director · Since 17/11/2022

British · England · Age 72

Victoria Clare Margaret Liddell

director · Since 25/05/2023

British · England · Age 45

Chania Ann Chayira Fox

director · Since 06/12/2024

British · England · Age 30

Sarah Lesley Beacock

director · Since 06/12/2024

British · England · Age 64

James Alaric Leigh

director · Since 06/12/2024

British · England · Age 60

Eleanor Van Heyningen

director · Since 17/12/2024

British · England · Age 49

Sarah Lesley Beacock

secretary · Since 16/04/2025

Former

Michael Harrington

nominee secretary · Resigned 16/12/1992

Waterlow Nominees Limited

corporate nominee director · Resigned 16/12/1992

Waterlow Secretaries Limited

corporate nominee director · Resigned 16/12/1992

Timothy Fraser Jones

director · Resigned 11/10/1994

Peter Ronald Wise

secretary · Resigned 18/01/1996

Robert William James Chitham

director · Resigned 09/11/1999

Ronald Hugh Peet

director · Resigned 05/10/2005

Malcolm David Crowder

secretary · Resigned 31/12/2007

Robert Lewis Vigars

director · Resigned 31/12/2008

Peter Ronald Wise

director · Resigned 09/12/2014

Brian Julian Evan Spicer

director · Resigned 09/12/2014

Laura Jane Norris

secretary · Resigned 01/05/2015

Nicholas Edward Bell

director · Resigned 25/07/2019

Alice Yates

secretary · Resigned 25/07/2019

Ronald Ian Barden

director · Resigned 05/12/2019

David Holroyd

director · Resigned 03/12/2020

Jean-Philippe Randisi

director · Resigned 03/12/2020

Diana Carolyn Beattie Obe

director · Resigned 01/04/2021

Li Li Long

director · Resigned 30/04/2023

Peter Lewis Jenkins

director · Resigned 03/05/2023

Michael Wynyard Brooke

director · Resigned 22/02/2024

Elizabeth Kenzie Wedmore

director · Resigned 05/12/2024

Alice Clare Louise Sanguinetti

director · Resigned 06/12/2024

Stephen Andrew Enthoven

secretary · Resigned 14/04/2025

Stephen Andrew Enthoven

director · Resigned 21/04/2025

Sarah Jane Buckingham

director · Resigned 27/01/2026

Boryana Ivanova

director · Resigned 27/01/2026

David Frank Gibson Diparch Riba Aabc

director · Resigned 28/04/2026

Change History

officer appointedBEACOCK, Sarah Lesley
2026-08-14
officer appointedATKINSON, Paul Thomas
2026-08-14
officer appointedBEACOCK, Sarah Lesley
2026-08-14
officer appointedFORSHAW, Alec Paul
2026-08-14
officer appointedFOX, Chania Ann Chayira
2026-08-14
officer appointedFRASER, Rosemary Susan
2026-08-14
officer appointedLEIGH, James Alaric
2026-08-14
officer appointedLIDDELL, Victoria Clare Margaret
2026-08-14
officer appointedNAYLER MBE, Georgina Ruth
2026-08-14
officer appointedSMITH, Philip David
2026-08-14
officer appointedSWINDALL, Charles Howard King
2026-08-14
officer appointedVAN HEYNINGEN, Eleanor
2026-08-14
statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc
2026-08-14

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

address line1C/O Larking Gowen 1st Floor, Prospect House
2026-08-14

C/O LARKING GOWEN 1ST FLOOR, PROSPECT HOUSE

post townNorwich
2026-08-14

NORWICH