HERITAGE MOTORING GROUP LTD
Activities of other holding companies n.e.c.
HERITAGE MOTORING GROUP LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
138 Southern Avenue, Command Works Bicester Heritage Bicester OX27 8FY United Kingdom
Full company profile for HERITAGE MOTORING GROUP LTD (08169023), an active company based in Bicester, United Kingdom. Incorporated 6 Aug 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£5.29M
Total Liabilities
£5.17M
Turnover
N/A
Employees
N/A
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Meijer, Bob | Director | Dutch | United Kingdom | 31 Jul 2024 | Active |
| Patrick Robert Enrico Burke | Director | British | England | 6 Aug 2012 | Active |
| Tommaso Alfredo Teodoro De Vargas Machuca | Director | British | United Kingdom | 6 Aug 2012 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Patrick Robert Enrico Burke
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tommaso Alfredo Teodoro De Vargas Machuca
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Capital | Allotment of shares (GBP 999.65) on 2 Dec 2025 | |
| 23 Sept 2025 | Capital | Allotment of shares (GBP 993.41) on 13 Sept 2025 | |
| 18 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Aug 2025 | Confirmation Statement | Confirmation statement made on 6 Aug 2025 with no updates | |
| 4 Jul 2025 | Mortgage | Mortgage Satisfy Charge Part |
Allotment of shares (GBP 999.65) on 2 Dec 2025
Allotment of shares (GBP 993.41) on 13 Sept 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 6 Aug 2025 with no updates
Mortgage Satisfy Charge Part
Recent Activity
Latest Activity
Allotment of shares (GBP 999.65) on 2 Dec 2025
4 months ago on 13 Jan 2026
Allotment of shares (GBP 993.41) on 13 Sept 2025
7 months ago on 23 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 18 Sept 2025
Confirmation statement made on 6 Aug 2025 with no updates
9 months ago on 7 Aug 2025
Mortgage Satisfy Charge Part
10 months ago on 4 Jul 2025