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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 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
138 Southern Avenue, Command Works
Bicester Heritage
Bicester
OX27 8FY
United Kingdom
Address changed on 6 Mar 2023 (2 years 6 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 • PSC • British • Lives in England • Born in Jan 1974
Director • British
Director • Dutch • Lives in UK • Born in Jul 1945
Director • British • Lives in UK • Born in Mar 1966
Mr Patrick Robert Enrico Burke
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Patrick Robert Enrico Burke and Mr Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
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Hero Club Limited
Patrick Robert Enrico Burke and Mr Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
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Consortium Real Estate Partners Ltd
Patrick Robert Enrico Burke and Mr Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
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Endurance Rally Association Ltd
Patrick Robert Enrico Burke and Mr Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
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Hangar 136 Limited
Patrick Robert Enrico Burke and Mr Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
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Hero House Limited
Patrick Robert Enrico Burke and Mr Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
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Net-Hero Limited
Patrick Robert Enrico Burke and Mr Tommaso Alfredo Teodoro De Vargas Machuca are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10.64M
Increased by £1.87M (+21%)
Total Liabilities
-£5.05M
Increased by £1.29M (+34%)
Net Assets
£5.59M
Increased by £579.6K (+12%)
Debt Ratio (%)
47%
Increased by 4.57% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Charge Part Satisfied
2 Months Ago on 4 Jul 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Bob Meijer Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Benjamin Piers Cussons Appointed
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Tommaso Alfredo Teodoro De Vargas Machuca (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Patrick Robert Enrico Burke Details Changed
2 Years 3 Months Ago on 18 May 2023
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Documents
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
Confirmation statement made on 6 August 2023 with updates
Submitted on 15 Aug 2023
Change of details for Tommaso Alfredo Teodoro De Vargas Machuca as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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