About

Registered Number: 08268785
Date of Incorporation: 25/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8HR

 

History & Heraldry Holdings Ltd was setup in 2012, it's status at Companies House is "Active". We do not know the number of employees at History & Heraldry Holdings Ltd. There is one director listed as Hill, Amanda Dawn for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILL, Amanda Dawn 10 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 27 September 2017
MR01 - N/A 30 August 2017
MR01 - N/A 30 August 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 28 October 2016
AR01 - Annual Return 03 November 2015
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 18 September 2014
CERTNM - Change of name certificate 06 January 2014
CONNOT - N/A 06 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 December 2013
SH01 - Return of Allotment of shares 19 December 2013
AP01 - Appointment of director 27 November 2013
AR01 - Annual Return 01 November 2013
AP03 - Appointment of secretary 10 June 2013
AD01 - Change of registered office address 11 March 2013
SH01 - Return of Allotment of shares 18 December 2012
AA01 - Change of accounting reference date 18 December 2012
RESOLUTIONS - N/A 12 December 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 16 November 2012
AP01 - Appointment of director 16 November 2012
AD01 - Change of registered office address 16 November 2012
NEWINC - New incorporation documents 25 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2017 Outstanding

N/A

A registered charge 30 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.