History & Heraldry Group Limited
- Company number
- 17041621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2026
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Covenant Financial Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGG, Malcolm Charles | Director | 18 Feb 2026 | |
| CLOTHIER, Dianne | Director | 18 Feb 2026 | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| History & Heraldry Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 | |
| Ms Dianne Clothier | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
24 Mar 2026 | 10 Jul 2026 |
| Mr Malcolm Charles Ogg | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
18 Feb 2026 | 10 Jul 2026 |
Connections
Owned by
History & Heraldry Group Limited → History & Heraldry Eot Trustee Limited → Covenant Financial Limited
Controls
- History & Heraldry Holdings Limited (08268785)
Directors’ other companies
- OGG, Malcolm Charles - Director at History & Heraldry Holdings Limited
Companies at the same address
- Heart & Home Limited (08102307)
- History & Heraldry Eot Trustee Limited (17052199)
- History & Heraldry Holdings Limited (08268785)
- History & Heraldry Limited (03230109)
- Paper Island Limited (06023474)
- Tuscan Estates UK Limited (17041446)