History & Heraldry Holdings Limited. net worth, address, company information. Free

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History & Heraldry Holdings Limited (reg no 08268785) is a private limited company started on 2012-10-25. This company was registered at 2 Denby Way, Hellaby Industrial Estate, Rotherham S66 8HR. Changed on 2014-01-06, the previous name this enterprise utilized was Credex Trading Limited. History & Heraldry Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	History & Heraldry Holdings Limited
Number	08268785
Date of Incorporation:	October 25, 2012
End of financial year:	31 December
Address:	2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the enterprise, we can name: Dianne C. (appointed on 01 November 2013), Malcolm O. (appointment date: 16 November 2012). 1 secretary is also there: Amanda H. (appointed on 10 June 2013). The Companies House reports 2 persons of significant control, namely: Malcolm O. has 1/2 or less of shares, Dianne C. has 1/2 or less of shares.

Directors

People with significant control

Malcolm O.

6 April 2016

Nature of control:	25-50% shares

Dianne C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-25 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-25 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2022-10-25 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2021-10-25 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 5th, March 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2020-10-25 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-25 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2018-10-25 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2017-10-25 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 082687850002, created on 2017-08-30 filed on: 30th, August 2017 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 082687850001, created on 2017-08-30 filed on: 30th, August 2017 \| mortgage	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 31st, October 2016 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2016-10-25 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to 2015-10-25 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from The Old Grammar School 13, Moorgate Road Rotherham South Yorkshire S60 2EN to 2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR on 2015-11-03 filed on: 3rd, November 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2014-10-25 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (30 pages)
(CONNOT) Change of name notice filed on: 6th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed credex trading LIMITEDcertificate issued on 06/01/14 filed on: 6th, January 2014 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 2013-12-13: 9998.96 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2013-12-03 filed on: 19th, December 2013 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-25 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (3 pages)
(AP03) On 2013-06-10 - new secretary appointed filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR United Kingdom on 2013-03-11 filed on: 11th, March 2013 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 18th, December 2012 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2012-11-30: 100.00 GBP filed on: 18th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 12th, December 2012 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-11-16 filed on: 16th, November 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, October 2012 \| incorporation	Free Download (36 pages)

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