HISTORY & HERALDRY HOLDINGS LIMITED

Q: What is the latest filing for HISTORY & HERALDRY HOLDINGS LIMITED?

The latest filing was on 03/04/2026: **Change of share class name or designation**.

Key Data

Status

Active

Company No.

08268785

Incorporation date

25/10/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

03/04/2026

Change of share class name or designation

View PDF (2 pages)

03/04/2026

Resolutions

View PDF (2 pages)

03/04/2026

Memorandum and Articles of Association

View PDF (23 pages)

01/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/03/2026

Resolutions

View PDF (2 pages)

25/03/2026

Solvency Statement dated 25/03/26

View PDF (1 pages)

25/03/2026

Statement by Directors

View PDF (1 pages)

25/03/2026

Statement of capital on 2026-03-25

View PDF (4 pages)

25/03/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (4 pages)

24/03/2026

Resolutions

View PDF (2 pages)

24/03/2026

Statement by Directors

View PDF (1 pages)

24/03/2026

Solvency Statement dated 24/03/26

View PDF (1 pages)

24/03/2026

Statement of capital on 2026-03-24

View PDF (4 pages)

24/03/2026

Change of details for Ms Dianne Clothier as a person with significant control on 2026-03-24

View PDF (2 pages)

24/03/2026

Notification of History & Heraldry Group Limited as a person with significant control on 2026-03-24

View PDF (2 pages)

24/03/2026

Change of details for Mr Malcolm Charles Ogg as a person with significant control on 2026-03-24

View PDF (2 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-24

View PDF (4 pages)

08/12/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

22/04/2025

Termination of appointment of Amanda Dawn Hill as a secretary on 2025-04-09

View PDF (1 pages)

24/12/2024

Registration of charge 082687850003, created on 2024-12-23

View PDF (42 pages)

24/12/2024

Registration of charge 082687850004, created on 2024-12-23

View PDF (33 pages)

28/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

31/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

HISTORY & HERALDRY HOLDINGS LIMITED has not submitted financial statements

HISTORY & HERALDRY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Comp. code:

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Reg. date:

31/05/2006

Turnover:

No. of employees:

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ATO HOLDINGS LIMITEDC/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00502816

Reg. date:

29/12/1951

Turnover:

No. of employees:

193

BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

Active

Category:

Support activities for crop production

Comp. code:

07523586

Reg. date:

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Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

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Reg. date:

14/09/2011

Turnover:

No. of employees:

240

CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

04637412

Reg. date:

15/01/2003

Turnover:

No. of employees:

233

Description

About HISTORY & HERALDRY HOLDINGS LIMITED

HISTORY & HERALDRY HOLDINGS LIMITED is an(a) Active company incorporated on 25/10/2012 with the registered office located at 2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire S66 8HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HISTORY & HERALDRY HOLDINGS LIMITED?

HISTORY & HERALDRY HOLDINGS LIMITED is currently Active. It was registered on 25/10/2012 .

Where is HISTORY & HERALDRY HOLDINGS LIMITED located?

HISTORY & HERALDRY HOLDINGS LIMITED is registered at 2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire S66 8HR.

What does HISTORY & HERALDRY HOLDINGS LIMITED do?

HISTORY & HERALDRY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HISTORY & HERALDRY HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Change of share class name or designation.