HISTORY & HERALDRY HOLDINGS LIMITED

Active Rotherham

Activities of head offices

180 employees website.com
Activities of head offices
H

HISTORY & HERALDRY HOLDINGS LIMITED

Activities of head offices

Founded 25 Oct 2012 Active Rotherham, United Kingdom 180 employees website.com
Activities of head offices

Previous Company Names

CREDEX TRADING LIMITED 25 Oct 2012 — 6 Jan 2014
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £48M £2M 2024 year on year
Total assets £52M £2M 2024 year on year
Total Liabilities £3M £352K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HISTORY & HERALDRY HOLDINGS LIMITED (08268785), an active company based in Rotherham, United Kingdom. Incorporated 25 Oct 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.41M

Increased by £2.10M (+9%)

Net Assets

£48.39M

Increased by £2.04M (+4%)

Total Liabilities

£3.39M

Increased by £351.70k (+12%)

Turnover

£37.20M

Increased by £172.32k (+0%)

Employees

180

Decreased by 1 (-1%)

Debt Ratio

7%

Increased by 1 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clothier, DianneDirectorBritishEngland611 Nov 2013Active

Shareholders

Shareholders (2)

Dianne Clothier
50.0%
Malcolm Charles Ogg
50.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Malcolm Charles Ogg

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Dianne Clothier

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Dianne Clothier

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Significant Influence Or Control
Notified 24 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Malcolm Charles Ogg

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1960
Nature of Control
  • Significant Influence Or Control

Ms Dianne Clothier

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HISTORY & HERALDRY HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026IncorporationMemorandum Articles
3 Apr 2026IncorporationMemorandum Articles
3 Apr 2026CapitalCapital Name Of Class Of Shares
3 Apr 2026ResolutionResolutions
3 Apr 2026CapitalCapital Name Of Class Of Shares
3 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Capital

Capital Name Of Class Of Shares

3 Apr 2026 Resolution

Resolutions

3 Apr 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 3 Apr 2026

Memorandum Articles

2 months ago on 3 Apr 2026

Capital Name Of Class Of Shares

2 months ago on 3 Apr 2026

Resolutions

2 months ago on 3 Apr 2026

Capital Name Of Class Of Shares

2 months ago on 3 Apr 2026