HERITAGE MOTORING GROUP LTD

138 SOUTHERN AVENUE, COMMAND WORKS, BICESTER HERITAGE, BICESTER  OX27 8FY
  • Active
  • Private Limited Company
  • Company No. 08169023
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERITAGE MOTORING GROUP LTD was incorporated on Monday, August 6, 2012 as a Private Limited Company with registered address in BICESTER. HERITAGE MOTORING GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 16 days.

Name HERITAGE MOTORING GROUP LTD
Company number 08169023
Company type Private Limited Company
Incorporation date 06 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 138 SOUTHERN AVENUE, COMMAND WORKS
BICESTER HERITAGE
BICESTER
OX27 8FY
Country Of Origin UNITED KINGDOM

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick Robert Enrico Burke Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tommaso Alfredo Teodoro De Vargas Machuca Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HERITAGE MOTORING GROUP LTD 06 Aug 2012
HERO PARTNERS LIMITED 10 Jun 2020