# History & Heraldry Holdings Limited

## Details

- **Company number:** [08268785](https://find-and-update.company-information.service.gov.uk/company/08268785)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Oct 2012
- **Registered office:** 2 DENBY WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, S66 8HR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Covenant Financial Limited](/group/37730) (13 companies)


## Previous names

- Credex Trading Limited (until 6 Jan 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOTHIER, Dianne | director | 1 Nov 2013 | 23 Sep 2026 |
| OGG, Malcolm Charles | director | 16 Nov 2012 | 23 Sep 2026 |
| OGG, Malcolm Charles | director | 23 Sep 2026 |  |
| MANSON, Dale Edison | director | 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 |  |
| Ms Dianne Clothier | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Malcolm Charles Ogg | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £5,458,104 | 180 |
| 31 Dec 2024 | £5,713,673 | 181 |



## Owned by

History & Heraldry Holdings Limited → [History & Heraldry Group Limited](/company/17041621) → [History & Heraldry Eot Trustee Limited](/company/17052199) → [Covenant Financial Limited](/company/SC396138)



## Controls

- [History & Heraldry Limited](/company/03230109) (03230109)



## Directors' other companies

- [OGG, Malcolm Charles](/person/8648944) - director at [History & Heraldry Group Limited](/company/17041621)



## Companies at the same address

- [Heart & Home Limited](/company/08102307) (08102307)
- [History & Heraldry Eot Trustee Limited](/company/17052199) (17052199)
- [History & Heraldry Group Limited](/company/17041621) (17041621)
- [History & Heraldry Limited](/company/03230109) (03230109)
- [Paper Island Limited](/company/06023474) (06023474)
- [Tuscan Estates UK Limited](/company/17041446) (17041446)