History & Heraldry Eot Trustee Limited
- Company number
- 17052199
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 24 Feb 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Covenant Financial Limited (13 companies)
Registered office
Previous names
- History & Heraldry Developments Limited (until 9 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGG, Malcolm Charles | Director | 24 Feb 2026 | 8 Jul 2026 |
| MANSON, Dale Edison | Director | 8 Jul 2026 | |
| COVENANT FINANCIAL LIMITED | Corporate-Director | 8 Jul 2026 | |
| MARTIN, Jennifer Anne | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Charles Ogg | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2026 | 8 Jul 2026 |
| Covenant Financial Limited | Voting Rights 25 To 50 Percent | 15 Jul 2026 | |
| Ms Jennifer Anne Martin | Voting Rights 25 To 50 Percent | 15 Jul 2026 | |
| Mr Dale Edison Manson | Voting Rights 25 To 50 Percent | 15 Jul 2026 |
Connections
Owned by
History & Heraldry Eot Trustee Limited → Covenant Financial Limited
Controls
- History & Heraldry Group Limited (17041621)
Companies at the same address
- Heart & Home Limited (08102307)
- History & Heraldry Group Limited (17041621)
- History & Heraldry Holdings Limited (08268785)
- History & Heraldry Limited (03230109)
- Paper Island Limited (06023474)
- Tuscan Estates UK Limited (17041446)