HISTORY & HERALDRY LIMITED
Non-specialised wholesale trade
HISTORY & HERALDRY LIMITED
Non-specialised wholesale trade
Contact & Details
Contact
Registered Address
2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR
Full company profile for HISTORY & HERALDRY LIMITED (03230109), an active company based in Rotherham, United Kingdom. Incorporated 26 Jul 1996. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£4.57M
Net Assets
£15.71M
Total Liabilities
£2.64M
Turnover
£15.63M
Employees
82
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malcolm Charles Ogg | Director | British | England | 26 Jul 1996 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
History & Heraldry Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
LAND AT THE BACK OF UNIT 2 Denby Way, Hellaby, Rotherham ROTHERHAM | Freehold | - | 19 Mar 2024 |
land on the South East side of Denby Way, Hellaby ROTHERHAM | Freehold | - | 19 Mar 2024 |
2 Denby Way, Hellaby, Rotherham (S66 8HR) ROTHERHAM | Freehold | £1,600,000 | 19 Mar 2024 |
5 Denby Way, Hellaby, Rotherham (S66 8HR) ROTHERHAM | Freehold | £1,600,000 | 19 Mar 2024 |
5 Denby Way, Hellaby, Rotherham (S66 8HR) ROTHERHAM | Leasehold | - | 6 Jun 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Aug 2025 | Confirmation Statement | Confirmation statement made on 26 Jul 2025 with no updates | |
| 22 Apr 2025 | Officers | Termination of Amanda Dawn Hill as director on 9 Apr 2025 | |
| 24 Dec 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 24 Dec 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 26 Jul 2025 with no updates
Termination of Amanda Dawn Hill as director on 9 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 18 Sept 2025
Confirmation statement made on 26 Jul 2025 with no updates
9 months ago on 11 Aug 2025
Termination of Amanda Dawn Hill as director on 9 Apr 2025
1 years ago on 22 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 24 Dec 2024