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History & Heraldry Holdings Limited

History & Heraldry Holdings Limited is an active company incorporated on 25 October 2012 with the registered office located in Rotherham, South Yorkshire. History & Heraldry Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08268785
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (4 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 10 years
Telephone
01709730700
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1965
Director • Lives in England • Born in Oct 1960
Mr Malcolm Charles OGG
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Inside Track 1 LLP
Dianne Clothier and Malcolm Charles OGG are mutual people.
Active
Inside Track 2 LLP
Dianne Clothier and Malcolm Charles OGG are mutual people.
Active
History & Heraldry Limited
Malcolm Charles OGG is a mutual person.
Active
Paper Island Limited
Malcolm Charles OGG is a mutual person.
Active
Heart & Home Limited
Malcolm Charles OGG is a mutual person.
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
£25.41M
Increased by £2.1M (+9%)
Turnover
£37.2M
Increased by £173K (0%)
Employees
180
Decreased by 1 (-1%)
Total Assets
£51.78M
Increased by £2.4M (+5%)
Total Liabilities
-£3.39M
Increased by £351K (+12%)
Net Assets
£48.39M
Increased by £2.04M (+4%)
Debt Ratio (%)
7%
Increased by 0.39% (+6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 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
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Group Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Amanda Dawn Hill as a secretary on 9 April 2025
Submitted on 22 Apr 2025
Registration of charge 082687850004, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 082687850003, created on 23 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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