# History & Heraldry Group Limited

## Details

- **Company number:** [17041621](https://find-and-update.company-information.service.gov.uk/company/17041621)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Feb 2026
- **Registered office:** 2 DENBY WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, S66 8HR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Covenant Financial Limited](/group/37730) (13 companies)



## 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 |




## Owned by

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



## Controls

- [History & Heraldry Holdings Limited](/company/08268785) (08268785)



## Directors' other companies

- [OGG, Malcolm Charles](/person/8648944) - director at [History & Heraldry Holdings Limited](/company/08268785)



## Companies at the same address

- [Heart & Home Limited](/company/08102307) (08102307)
- [History & Heraldry Eot Trustee Limited](/company/17052199) (17052199)
- [History & Heraldry Holdings Limited](/company/08268785) (08268785)
- [History & Heraldry Limited](/company/03230109) (03230109)
- [Paper Island Limited](/company/06023474) (06023474)
- [Tuscan Estates UK Limited](/company/17041446) (17041446)