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HISTORY & HERALDRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as History & Heraldry Limited. The company was founded 27 years ago and was given the registration number 03230109. The firm's registered office is in ROTHERHAM. You can find them at 2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HISTORY & HERALDRY LIMITED
Company Number:03230109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR

Secretary10 February 2011Active
2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR

Director26 July 1996Active
2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR

Secretary26 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 1996Active
2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR

Director26 July 1996Active

People with Significant Control

History & Heraldry Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Denby Way, Rotherham, England, S66 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-10-20Accounts

Accounts with accounts type full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-03-23Officers

Termination director company with name termination date.

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2015-10-07Accounts

Accounts with accounts type full.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Document replacement

Second filing of form with form type made up date.

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2014-09-29Accounts

Accounts with accounts type full.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type group.

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2013-09-17Capital

Capital cancellation shares.

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