Back to search

History & Heraldry Eot Trustee Limited

17052199

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR
Incorporated 24/02/2026

Previously known as

History & Heraldry Developments Limited · until 09/07/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dale Edison Manson

director · Since 08/07/2026

BRITISH · UNITED KINGDOM · Age 63

Ms Jennifer Anne Martin

director · Since 08/07/2026

BRITISH · UNITED KINGDOM · Age 55

Covenant Financial Limited

corporate director · Since 08/07/2026

Dale Edison Manson

director · Since 08/07/2026

British · United Kingdom · Age 63

Jennifer Anne Martin

director · Since 08/07/2026

British · England · Age 55

Former

Malcolm Charles Ogg

director · Resigned 08/07/2026

Mr Malcolm Charles Ogg

director · Resigned 08/07/2026

Persons with Significant Control

Ms Jennifer Anne Martin

25–50% votes

British · England · Age 55

2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR

Notified 15/07/2026

Mr Dale Edison Manson

25–50% votes

British · United Kingdom · Age 63

2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR

Notified 15/07/2026

Covenant Financial Limited

25–50% votes

7, St. Ninians Way, Linlithgow, EH49 7HL

Reg: Sc396138 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 15/07/2026

Former PSCs

Mr Malcolm Charles Ogg

Ceased 08/07/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointedMANSON, Dale Edison
2026-08-02
officer appointedMARTIN, Jennifer Anne
2026-08-02
officer resigned2026-07-08
2026-08-02
statusactive
2026-04-29

Active

typeprivate-limited-guarant-nsc
2026-04-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Denby Way
2026-04-29

2 DENBY WAY

post townRotherham
2026-04-29

ROTHERHAM

Filing History14 filings

MA

memorandum articles

04/08/202616 pages · PDF
RESOLUTIONS

resolution

04/08/20261 page · PDF
PSC02

notification of a person with significant control

24/07/20262 pages · PDF
PSC notified

notification of a person with significant control

24/07/20262 pages · PDF
PSC notified

notification of a person with significant control

24/07/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/07/20262 pages · PDF
PSC08

notification of a person with significant control statement

10/07/20262 pages · PDF
PSC07

cessation of a person with significant control

10/07/20261 page · PDF
Director resigned

termination director company with name termination date

09/07/20261 page · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
AP02

appoint corporate director company with name date

09/07/20262 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
CERTNM

certificate change of name company

09/07/20263 pages · PDF
Incorporated

incorporation company

24/02/202628 pages · PDF