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The Historic Grand Prix Cars Association Limited

04504260

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

182 Brooklands Road, Weybridge, KT13 0RJ
Incorporated 06/08/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Peter James Horsman

director · Since 22/02/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Andrew Stuart Beaumont

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mr Mark David Shaw

director · Since 14/12/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 33 other boards

Mr Stephan Rettenmaier

director · Since 19/01/2022

SELF EMPLOYED

GERMAN · GERMANY · Age 63

Mr Richard Charles Wilson

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Nicholas Topliss

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Steven David Hart

director · Since 17/07/2025

CO DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Lindsey Warren

secretary · Since 29/08/2026

Brian John Horwood

secretary · Since 22/02/2013

Peter James Horsman

director · Since 22/02/2013

British · England · Age 70

Eddy Perk

director · Since 20/04/2018

Dutch · England · Age 79

Andrew Stuart Beaumont

director · Since 12/04/2019

British · England · Age 77

Mark David Shaw

director · Since 14/12/2021

British · Scotland · Age 57

Stephan Rettenmaier

director · Since 19/01/2022

German · Germany · Age 63

Richard Charles Wilson

director · Since 11/07/2023

British · England · Age 60

Nicholas Topliss

director · Since 01/04/2025

British · England · Age 68

Steven David Hart

director · Since 17/07/2025

British · England · Age 60

Former

Jane Margaret Helen Henry

director · Resigned 27/09/2002

Jeremy Kenneth Cousins

secretary · Resigned 27/09/2002

Robert Michael Gilbert

secretary · Resigned 22/01/2003

Robert Michael Gilbert

director · Resigned 22/01/2003

Nicholas Berkeley Mason

director · Resigned 09/05/2003

Anthony Merrick

director · Resigned 25/02/2005

Stella Jackson

secretary · Resigned 01/01/2007

Julian Sutton

director · Resigned 23/03/2007

Henry Edward Rollason

director · Resigned 14/03/2008

Gerald William Hann

director · Resigned 11/12/2009

Michael Peter Milligan

director · Resigned 12/03/2010

Martin Robert Grant Peterkin

director · Resigned 31/12/2010

John Harper

director · Resigned 22/02/2013

Roger David Lucas

director · Resigned 22/02/2013

Brian John Horwood

director · Resigned 22/02/2013

K N Martin And Co

corporate secretary · Resigned 22/02/2013

John Nicholas Wigley

director · Resigned 21/02/2014

Allan Douglas Miles

director · Resigned 10/11/2014

Barry George Cannell

director · Resigned 02/12/2014

Ian Charles Nuthall

director · Resigned 20/02/2015

Andrew Charles Garner

director · Resigned 09/04/2016

Sidney George Hoole

director · Resigned 22/04/2016

Martin Francis Eyre

director · Resigned 22/04/2016

Richard David Parnell

director · Resigned 20/04/2018

Barry George Cannell

director · Resigned 20/04/2018

John Alexander Raymond Chisholm

director · Resigned 12/04/2019

Brian John Horwood

director · Resigned 12/04/2019

Christopher Wilson

director · Resigned 14/12/2021

John Hunter Somerville Clark

director · Resigned 14/12/2021

William James Nuthall

director · Resigned 09/02/2023

Julian Peter Bronson

director · Resigned 31/03/2024

Henry Edward Rollason

director · Resigned 18/07/2024

Roderick Neil Michael Jolley

director · Resigned 31/03/2025

Mr Brian John Horwood

secretary · Resigned 29/08/2026

Mr Eddy Perk

director · Resigned 29/08/2026

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

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

address line1182 Brooklands Road
2026-07-21

182 BROOKLANDS ROAD

post townWeybridge
2026-07-21

WEYBRIDGE

officer appointedHORWOOD, Brian John
2026-07-21
officer appointedBEAUMONT, Andrew Stuart
2026-07-21
officer appointedHART, Steven David
2026-07-21
officer appointedHORSMAN, Peter James
2026-07-21
officer appointedPERK, Eddy
2026-07-21
officer appointedRETTENMAIER, Stephan
2026-07-21
officer appointedSHAW, Mark David
2026-07-21
officer appointedTOPLISS, Nicholas
2026-07-21
officer appointedWILSON, Richard Charles
2026-07-21