History & Heraldry Holdings Limited
- Company number
- 08268785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2012
- Nature of business
- Activities of head offices
- Corporate group
- Covenant Financial Limited (13 companies)
Registered office
Previous names
- Credex Trading Limited (until 6 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSON, Dale Edison | Director | 23 Sep 2026 | |
| OGG, Malcolm Charles | Director | 23 Sep 2026 | |
| CLOTHIER, Dianne | Director | 1 Nov 2013 | 23 Sep 2026 |
| OGG, Malcolm Charles | Director | 16 Nov 2012 | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| History & Heraldry Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2026 | |
| Mr Malcolm Charles Ogg | Significant Influence Or Control | 6 Apr 2016 | 23 Sep 2026 |
| Ms Dianne Clothier | Significant Influence Or Control | 6 Apr 2016 | 23 Sep 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £5,458,104 | 180 |
| 31 Dec 2024 | £5,713,673 | 181 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
Connections
Owned by
History & Heraldry Holdings Limited → History & Heraldry Group Limited → History & Heraldry Eot Trustee Limited → Covenant Financial Limited
Controls
- History & Heraldry Limited (03230109)
Directors’ other companies
- OGG, Malcolm Charles - Director at History & Heraldry Group Limited
Companies at the same address
- Heart & Home Limited (08102307)
- History & Heraldry Eot Trustee Limited (17052199)
- History & Heraldry Group Limited (17041621)
- History & Heraldry Limited (03230109)
- Paper Island Limited (06023474)
- Tuscan Estates UK Limited (17041446)