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History & Heraldry Limited

History & Heraldry Limited is an active company incorporated on 26 July 1996 with the registered office located in Rotherham, South Yorkshire. History & Heraldry Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03230109
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Denby Way
Hellaby Industrial Estate
Rotherham
South Yorkshire
S66 8HR
Same address for the past 25 years
Telephone
01709730700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1960
History & Heraldry Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paper Island Limited
Malcolm Charles OGG is a mutual person.
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Heart & Home Limited
Malcolm Charles OGG is a mutual person.
Active
History & Heraldry Holdings Limited
Malcolm Charles OGG is a mutual person.
Active
Inside Track 1 LLP
Malcolm Charles OGG is a mutual person.
Active
Inside Track 2 LLP
Malcolm Charles OGG is a mutual person.
Active
Brands
The H&H Group
The H&H Group is an international group of companies and lifestyle brands that focuses on quality and innovation in gifting and lifestyle products.
Next Pixel
Next Pixel is a web design and digital marketing agency based in the Sheffield City Region.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.57M
Decreased by £2.22M (-33%)
Turnover
£15.63M
Decreased by £2K (-0%)
Employees
82
Same as previous period
Total Assets
£18.35M
Decreased by £400K (-2%)
Total Liabilities
-£2.64M
Decreased by £1.06M (-29%)
Net Assets
£15.71M
Increased by £662K (+4%)
Debt Ratio (%)
14%
Decreased by 5.36% (-27%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Amanda Dawn Hill Resigned
7 Months Ago on 9 Apr 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Amanda Dawn Hill as a secretary on 9 April 2025
Submitted on 22 Apr 2025
Registration of charge 032301090007, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 032301090006, created on 23 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 11 Aug 2022
Repayment History
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