HISTORY MADE SIMPLE LTD
Company details
- Registered name
- HISTORY MADE SIMPLE LTD
- Company number
- 09302601
- Registered office
- AUBREY NEWMAN HOUSE UNIT E, CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY,, HAYES, MIDDX, UB3 1DQ, ENGLAND · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 November 2014
- Status
- Active
- Age
- 11 years
- Previous names
- CHILLI CHEEZE HOLDINGS LTD (to 17 May 2024) · DAUN PROPERTY DEVELOPMENTS NO. 1 LTD (to 17 May 2024)
- Nature of business (SIC)
- 59112 — Video production activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/05/2024 | Registered name changed | DAUN PROPERTY DEVELOPMENTS NO. 1 LTD | CHILLI CHEEZE HOLDINGS LTD |
| 17/05/2024 | Registered name changed | CHILLI CHEEZE HOLDINGS LTD | HISTORY MADE SIMPLE LTD |
| 07/10/2019 | Person with significant control ceased | Mr Aaron Dishalsingh Bucktawor | — |
| 07/10/2019 | Person with significant control added | — | Mrs Raven Clio Chandar |
| 08/09/2016 | Person with significant control added | — | Mr Nicholas Hugh Findlay-Shaw |
| 08/09/2016 | Person with significant control added | — | Mr Maximillian Rufus Findlay-Shaw |
| 08/09/2016 | Person with significant control added | — | Mr Aaron Dishalsingh Bucktawor |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -40 | -20 |
| Employees (avg) | 2 | — |
Documents for HISTORY MADE SIMPLE LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HISTORY MADE SIMPLE LTD (09302601)
HISTORY MADE SIMPLE LTD is a private limited company incorporated on 10 November 2014 and registered in the United Kingdom under company number 09302601. Its registered office is at AUBREY NEWMAN HOUSE UNIT E, CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY,, HAYES, MIDDX, UB3 1DQ, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Aaron Dishalsingh Bucktawor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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