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Heritage Motoring Group Ltd

Heritage Motoring Group Ltd is an active company incorporated on 6 August 2012 with the registered office located in . Heritage Motoring Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08169023
Private limited company
Age
13 years
Incorporated 6 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
138 Southern Avenue, Command Works
Bicester Heritage
Bicester
OX27 8FY
United Kingdom
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was 35 Dover Street London W1S 4NQ United Kingdom
Telephone
02074959020
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Feb 1974
Director • Dutch • Lives in UK • Born in Jul 1945
Tommaso Alfredo Teodoro De Vargas Machuca
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortium Finance Limited
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Active
Hero Events Limited
Patrick Robert Enrico Burke and Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
Active
Hero Club Limited
Patrick Robert Enrico Burke and Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
Active
Consortium Real Estate Partners Ltd
Patrick Robert Enrico Burke and Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
Active
Endurance Rally Association Ltd
Patrick Robert Enrico Burke and Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
Active
Hangar 136 Limited
Patrick Robert Enrico Burke and Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
Active
Hero House Limited
Patrick Robert Enrico Burke and Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
Active
Net-Hero Limited
Patrick Robert Enrico Burke and Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.46M
Decreased by £176.06K (-2%)
Total Liabilities
-£5.17M
Increased by £117.24K (+2%)
Net Assets
£5.29M
Decreased by £293.3K (-5%)
Debt Ratio (%)
49%
Increased by 1.92% (+4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Charge Part Satisfied
4 Months Ago on 4 Jul 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Bob Meijer Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Benjamin Piers Cussons Appointed
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Tommaso Alfredo Teodoro De Vargas Machuca (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Statement of capital following an allotment of shares on 13 September 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Satisfaction of charge 081690230002 in part
Submitted on 4 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Second filing of a statement of capital following an allotment of shares on 26 March 2021
Submitted on 19 Nov 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 13 Aug 2024
Appointment of Mr Benjamin Piers Cussons as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Bob Meijer as a director on 31 July 2024
Submitted on 1 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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