Heritage Motoring Group Ltd

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Large Enterprise

Heritage Motoring Group Ltd

08169023•Private Limited With Share Capital

138, Southern Avenue, Command Works, Bicester, OX278FY
Website01656740275

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Incorporated

06/08/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Heritage Motoring Group Ltd (08169023) is a private limited with share capital incorporated on 06/08/2012 (13 years old) and registered in bicester, OX278FY. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/08/2012
OX278FY

Financial Overview

Total Assets

£10.46M

Liabilities

£5.17M

Net Assets

£5.29M

Est. Turnover

£26.98M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

14

Shareholders

Board of Directors

4
T
tommaso alfredo teodoro de vargas machuca
director
P
patrick robert enrico burke
director
B
benjamin piers cussons
director
B
bob meijer
director

Charges

2

Registered

1

Outstanding

1

Part Satisfied

0

Satisfied

Filed Documents

78
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Resolution
Category:Resolution
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Resolution
Category:Resolution
Date:14-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Resolution
Category:Resolution
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Resolution
Category:Resolution
Date:10-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2012
Incorporation Company
Category:Incorporation
Date:06-08-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

138 The Command Works, Bicester Heritage, Southern Avenue, Bicester, OX278FYRegistered

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Contact

01656740275
www.heroaffiliates.com
138, Southern Avenue, Command Works, Bicester, OX278FY