Hispano Heritage Limited

Active06866453 Private limited company
Incorporated
1 April 2009 (17 years)
Previously known as
Oak Heritage Limited (until 30 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Graham Axford
Michael Conroy Woodcock
Accounts type
Unaudited abridged
Region
Yorkshire
Address
49 Austhorpe Road
Crossgates
Leeds
LS15 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2012
British
Born September 1945 (81)
Officer history (5 former)
28 March 2024
Resigned Woodcock, Michael Conroy as Director
31 March 2015
Resigned Yates, Christopher John as Secretary
29 October 2012
Appointed Axford, Graham as Director
8 May 2012
Resigned Yates, Christopher John as Director
9 March 2011
Appointed Yates, Christopher John as Director
9 March 2011
Resigned Lewis, Stephen Barry as Director
11 October 2010
Appointed Yates, Christopher John as Secretary
11 October 2010
Resigned Williams, Michael John as Secretary
1 December 2009
Appointed Williams, Michael John as Secretary
1 December 2009
Appointed Lewis, Stephen Barry as Director
1 April 2009
Appointed Woodcock, Michael Conroy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1946

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Current Ratio
0.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£211,733) (£211,733) (£211,733) (£211,733) (£211,361)
Balance sheet detail
202520242023202220212020
Current Assets£210,067£210,067£210,067£210,067£210,067
Debtors£21,625£21,625£21,625£21,625£21,625
Creditors (< 1 year)£421,428£421,800£421,800£421,800£421,800£421,800
Net Current Assets(£211,361)(£211,733)(£211,733)(£211,733)(£211,733)
Shareholder Funds(£211,361)(£211,733)(£211,733)(£211,733)(£211,733)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates1 April 2026
31 December 2025Unaudited abridged accounts31 March 2025
26 October 2025Director's details changed
26 October 2025Change of details for a person with significant control
20 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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