# Heritage Motoring Group Ltd

## Details

- **Company number:** [08169023](https://find-and-update.company-information.service.gov.uk/company/08169023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2012
- **Registered office:** 138 SOUTHERN AVENUE, COMMAND WORKS, BICESTER HERITAGE, BICESTER, OX27 8FY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Hero Partners Limited (until 10 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSSONS, Benjamin Piers | director | 31 Jul 2024 |  |
| MEIJER, Bob | director | 31 Jul 2024 |  |
| DE VARGAS MACHUCA, Tommaso Alfredo Teodoro | director | 6 Aug 2012 |  |
| BURKE, Patrick Robert Enrico | director | 6 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Robert Enrico Burke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Tommaso Alfredo Teodoro De Vargas Machuca | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £5,292,335 | - |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £2,211,809 | 2 |
| 31 Dec 2020 | £1,225,490 | 2 |
| 31 Dec 2019 | £1,407,958 | 2 |




## Controls

- [Hangar 136 Limited](/company/13271013) (13271013)
- [Hero Café Limited](/company/13064247) (13064247)
- [Hero Club Limited](/company/06997423) (06997423)
- [Hero Events Limited](/company/06997408) (06997408)
- [Hero House Limited](/company/13436345) (13436345)
- [Itineris Un Limited](/company/15326778) (15326778)
- [Motion Asset Investors Limited](/company/13526624) (13526624)
- [Net-Hero Limited](/company/13443905) (13443905)
- [The Classic Valuer Limited](/company/13204752) (13204752)



## Directors' other companies

- [BURKE, Patrick Robert Enrico](/person/6076739) - director at [Cibo (London) Limited](/company/05550831)
- [BURKE, Patrick Robert Enrico](/person/6076739) - director at [Motion Asset Investors Limited](/company/13526624)
- [BURKE, Patrick Robert Enrico](/person/6076739) - director at [Hero Events Limited](/company/06997408)
- [BURKE, Patrick Robert Enrico](/person/6076739) - director at [Hero Club Limited](/company/06997423)
- [BURKE, Patrick Robert Enrico](/person/6076739) - director at [Consortium Real Estate Partners Ltd](/company/08168925)
- [DE VARGAS MACHUCA, Tommaso Alfredo Teodoro](/person/6369317) - director at [Motion Asset Investors Limited](/company/13526624)
- [DE VARGAS MACHUCA, Tommaso Alfredo Teodoro](/person/6369317) - director at [Hero Club Limited](/company/06997423)
- [DE VARGAS MACHUCA, Tommaso Alfredo Teodoro](/person/6369317) - director at [Hero Events Limited](/company/06997408)
- [DE VARGAS MACHUCA, Tommaso Alfredo Teodoro](/person/6369317) - director at [Consortium Real Estate Partners Ltd](/company/08168925)



## Companies at the same address

- [Consortium Capital Limited](/company/06476367) (06476367)
- [Consortium Finance Limited](/company/06857819) (06857819)
- [Consortium Maritime Capital Ltd](/company/17273418) (17273418)
- [Consortium Maritime Trading Limited](/company/08782385) (08782385)
- [Consortium Real Estate Partners Ltd](/company/08168925) (08168925)
- [Consortium Yachting Partners Limited](/company/11708476) (11708476)
- [Coys Of London Automobiles Limited](/company/12687046) (12687046)
- [Endurance Rally Association Ltd](/company/11716060) (11716060)
- [Hero Café Limited](/company/13064247) (13064247)
- [Hero Club Limited](/company/06997423) (06997423)