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Companies House/Rotherham/Company profile

HISTORY & HERALDRY HOLDINGS LIMITED

Active
08268785·incorporated 2012-10-25

HISTORY & HERALDRY HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 October 2012 at Companies House (number 08268785; OpenRegistry canonical ID GB-08268785-history-heraldry-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,870 active companies registered in Rotherham, South Yorkshire (postcode S66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-25
Registered Address
2 DENBY WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HISTORY & HERALDRY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Malcolm Charles Ogg born 1960 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Dianne Clothier born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • History & Heraldry Group Limited (United Kingdom reg. 17041621). Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HISTORY & HERALDRY HOLDINGS LIMITED has previously traded as:

  • CREDEX TRADING LIMITED (until 2014-01-06)

Similar UK companies

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