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Companies House/Hornchurch/Company profile

HISTOGRANGE LIMITED

Active
01884909·incorporated 1985-02-11

HISTOGRANGE LIMITED is an active UK private limited company, incorporated on 11 February 1985 at Companies House (number 01884909; OpenRegistry canonical ID GB-01884909-histogrange-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 6,614 active companies registered in Hornchurch (postcode RM11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-02-11
Registered Address
49 PARKSTONE AVENUE, HORNCHURCH, RM11 3LN, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HISTOGRANGE LIMITED

Filings

Check filing history of HISTOGRANGE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

HISTOGRANGE LIMITED has 1 person with significant control on file:

  • Imperial Care Holdings Ltd (England reg. 15254931). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms. Jacqueline Joyce born 1971 resident in England, British national. Notified 2017-06-01. Ceased 2022-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nial Joyce born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Hornchurch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01884909.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.