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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 12 years ago.
Status
Active
Active since incorporation
Company No
08268785
Private limited company
Age
12 years
Incorporated 25 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2023 (1 year 10 months ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Denby Way
Hellaby Industrial Estate
Rotherham
South Yorkshire
S66 8HR
Same address for the past 9 years
Telephone
01709730700
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1960
Director • PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Inside Track 1 LLP
Ms Dianne Clothier and Mr Malcolm Charles OGG are mutual people.
Active
Inside Track 2 LLP
Ms Dianne Clothier and Mr Malcolm Charles OGG are mutual people.
Active
History & Heraldry Limited
Mr Malcolm Charles OGG is a mutual person.
Active
Paper Island Limited
Mr Malcolm Charles OGG is a mutual person.
Active
Heart & Home Limited
Mr Malcolm Charles OGG is a mutual person.
Active
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
£23.32M
Increased by £938K (+4%)
Turnover
£37.03M
Decreased by £4.85M (-12%)
Employees
181
Decreased by 6 (-3%)
Total Assets
£49.38M
Increased by £1.56M (+3%)
Total Liabilities
-£3.04M
Decreased by £2.18M (-42%)
Net Assets
£46.35M
Increased by £3.74M (+9%)
Debt Ratio (%)
6%
Decreased by 4.76% (-44%)
Latest Activity
Amanda Dawn Hill Resigned
5 Months Ago on 9 Apr 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
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Documents
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
Confirmation statement made on 25 October 2021 with no updates
Submitted on 26 Oct 2021
Repayment History
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