Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
History & Heraldry Holdings Limited
- Incorporated
- 25 October 2012 (14 years)
- Previously known as
- Credex Trading Limited (until 6 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Dale Edison MansonMalcolm Charles Ogg
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 2 Denby WayHellaby Industrial EstateRotherhamS66 8HR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Manson, Dale Edison
Director · Appointed 23 September 2026
British
Born July 1963 (63)
Ogg, Malcolm Charles
Director · Appointed 23 September 2026
British
Born October 1960 (66)
Officer history (4 former)
23 September 2026
Appointed Manson, Dale Edison as Director
23 September 2026
Appointed Ogg, Malcolm Charles as Director
23 September 2026
23 September 2026
9 April 2025
Resigned Hill, Amanda Dawn as Secretary
1 November 2013
10 June 2013
Appointed Hill, Amanda Dawn as Secretary
16 November 2012
16 November 2012
25 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17041621
Holdings 1
Companies where History & Heraldry Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 September 2026
Ceased Malcolm Charles Ogg — Has significant influence or control
23 September 2026
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Bannerman Decorators Eot Trustee Limited Holds 25–50% of voting rights
Bannerman Decorators Ltd Holds 75–100% of voting rights
CHL 2025 Limited Holds 25–50% of voting rights
Corstorphine Holdings Limited Holds 75–100% of voting rights
Kinetic Demolition Limited Owns 75–100% of shares
History & Heraldry Eot Trustee Limited Holds 25–50% of voting rights
History & Heraldry Group Limited Owns 75–100% of shares
History & Heraldry Holdings Limited This company Owns 75–100% of shares
McKinlay Kidd Eot Trustee Limited Owns 25–50% of shares
McKinlay Kidd Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,713,673
- Employees
- 180
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,221,636 |
| Cash | £5,713,673 |
| Creditors (< 1 year) | £2,844,361 |
| Net Current Assets | £2,869,312 |
| Shareholder Funds | £10,090,948 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Change of share class name or designation | |||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 3 April 2026 | Resolutions | |||
| 1 April 2026 | Particulars of variation of rights attached to shares | |||
| 25 March 2026 | Insolvency filing |
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