HISPANO HERITAGE LIMITED

Active United Kingdom

Maintenance and repair of motor vehicles

0 employees website.com
Maintenance and repair of motor vehicles
H

HISPANO HERITAGE LIMITED

Maintenance and repair of motor vehicles

Founded 1 Apr 2009 Active United Kingdom 0 employees website.com
Maintenance and repair of motor vehicles

Previous Company Names

OAK HERITAGE LIMITED 1 Apr 2009 — 30 Oct 2012
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £-211K £372 2024 year on year
Total assets £210K £34 2024 year on year
Total Liabilities £421K £406 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for HISPANO HERITAGE LIMITED (06866453), an active company based in United Kingdom. Incorporated 1 Apr 2009. Maintenance and repair of motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£211.36k

Increased by £372.00 (+0%)

Total Liabilities

£421.43k

Decreased by £406.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

201%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Axford, GrahamDirectorBritishEngland8029 Oct 2012Active

Shareholders

Shareholders (2)

True World Limited
66.7%
Michael Conroy Woodcock
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Graham Axford

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Graham Axford

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Michael Conroy Woodcock

English

Active
Notified 6 Apr 2016
Residence England
DOB November 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Oct 2025OfficersChange to director Mr Graham Axford on 1 Jul 2025
26 Oct 2025Persons With Significant ControlChange to Mr Graham Axford as a person with significant control on 1 Jul 2025
20 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Oct 2025 Officers

Change to director Mr Graham Axford on 1 Jul 2025

26 Oct 2025 Persons With Significant Control

Change to Mr Graham Axford as a person with significant control on 1 Jul 2025

20 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

3 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Change to director Mr Graham Axford on 1 Jul 2025

6 months ago on 26 Oct 2025

Change to Mr Graham Axford as a person with significant control on 1 Jul 2025

6 months ago on 26 Oct 2025

Confirmation statement made on 1 Apr 2025 with updates

1 years ago on 20 Apr 2025