Menna Overview
Here’s a quick overview of HERITAGE MOTORING GROUP LTD 👀 — a Bicester based business that started in 2012.
HERITAGE MOTORING GROUP LTD
- Company statusactive
- Company No08169023
- Age13 years 11 months Incorporated 6 August 2012
- Officers4
Address
138 Southern Avenue, Command Works, Bicester Heritage, Bicester, OX27 8FY, United Kingdom
HERITAGE MOTORING GROUP LTD is an active company incorporated on 6 August 2012 and based in Bicester, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Part
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Patrick Robert Enrico | director | Feb 1974 | 06 Aug 2012 |
| CUSSONS, Benjamin Piers | director | Mar 1966 | 31 Jul 2024 |
| DE VARGAS MACHUCA, Tommaso Alfredo Teodoro | director | Jan 1974 | 06 Aug 2012 |
| MEIJER, Bob | director | Jul 1945 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Robert Enrico Burke | Feb 1974 | 06 Apr 2016 |
| Tommaso Alfredo Teodoro De Vargas Machuca | Jan 1974 | 06 Apr 2016 |
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BURKE, Patrick Robert Enrico are mutual persons.
BURKE, Patrick Robert Enrico, DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
BURKE, Patrick Robert Enrico, DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
BURKE, Patrick Robert Enrico, DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
BURKE, Patrick Robert Enrico are mutual persons.
BURKE, Patrick Robert Enrico, DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
BURKE, Patrick Robert Enrico, DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
BURKE, Patrick Robert Enrico are mutual persons.
BURKE, Patrick Robert Enrico, DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
BURKE, Patrick Robert Enrico are mutual persons.
BURKE, Patrick Robert Enrico, DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
BURKE, Patrick Robert Enrico are mutual persons.
CUSSONS, Benjamin Piers are mutual persons.
CUSSONS, Benjamin Piers are mutual persons.
CUSSONS, Benjamin Piers are mutual persons.
CUSSONS, Benjamin Piers are mutual persons.
CUSSONS, Benjamin Piers are mutual persons.
CUSSONS, Benjamin Piers are mutual persons.
DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
MEIJER, Bob are mutual persons.
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CUSSONS, Benjamin Piers are mutual persons.
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DE VARGAS MACHUCA, Tommaso Alfredo Teodoro are mutual persons.
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Here’s a quick overview of HERITAGE MOTORING GROUP LTD 👀 — a Bicester based business that started in 2012.