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HERITAGE MOTORING GROUP LTD - 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
Company Information
- Company registration number
- 08169023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 138 Southern Avenue, Command Works
- Bicester Heritage
- Bicester
- OX27 8FY
- United Kingdom 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom UK
Management
- Managing Directors
- BURKE, Patrick Robert Enrico
- DE VARGAS MACHUCA, Tommaso Alfredo Teodoro
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-06
- Age Of Company 2012-08-06 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tomas De Varga Machuca
- Mr Patrick Robert Enrico Burke
- Tomas De Varga Machuca
- Tommaso Alfredo Teodoro De Vargas Machuca
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERO PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 8945006G14YR616XZI73
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-20
- Last Date: 2022-08-06
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HERITAGE MOTORING GROUP LTD Company Description
- HERITAGE MOTORING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08169023. Its current trading status is "live". It was registered 2012-08-06. It was previously called HERO PARTNERS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 138 Southern Avenue, Command Works .
Get HERITAGE MOTORING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Motoring Group Ltd - 138 Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
- 2012-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
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capital-allotment-shares (2023-04-06) - SH01
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change-to-a-person-with-significant-control (2023-06-06) - PSC04
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confirmation-statement-with-updates (2022-08-08) - CS01
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resolution (2022-09-20) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-26) - SH01
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resolution (2021-04-14) - RESOLUTIONS
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memorandum-articles (2021-04-14) - MA
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capital-variation-of-rights-attached-to-shares (2021-04-14) - SH10
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capital-allotment-shares (2021-07-13) - SH01
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accounts-with-accounts-type-micro-entity (2021-12-29) - AA
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capital-allotment-shares (2021-10-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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confirmation-statement-with-updates (2021-08-06) - CS01
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capital-allotment-shares (2021-03-29) - SH01
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capital-name-of-class-of-shares (2021-04-14) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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resolution (2020-06-10) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-08-25) - AA
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capital-allotment-shares (2020-12-11) - SH01
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change-to-a-person-with-significant-control (2020-11-03) - PSC04
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change-person-director-company-with-change-date (2020-11-03) - CH01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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change-to-a-person-with-significant-control (2020-09-22) - PSC04
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resolution (2020-12-21) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-03) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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capital-allotment-shares (2018-12-14) - SH01
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
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resolution (2018-12-20) - RESOLUTIONS
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resolution (2018-12-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-12-21) - SH02
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change-person-director-company-with-change-date (2018-12-14) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-person-director-company-with-change-date (2016-07-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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capital-allotment-shares (2015-04-28) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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capital-allotment-shares (2013-05-02) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-08-22) - AA01
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incorporation-company (2012-08-06) - NEWINC