Ltd Facts The UK company register, as filed

Register entry · No. 08169023

HERITAGE MOTORING GROUP LTD

Active Private Limited Company Incorporated 6 Aug 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,241,771.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 6 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    138 SOUTHERN AVENUE, COMMAND WORKS, BICESTER HERITAGE, BICESTER, UNITED KINGDOM, OX27 8FY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HERITAGE MOTORING GROUP LTD current
    2. HERO PARTNERS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £5,241,771 0
31 Dec 2024 not published not published — £5,292,335 0
31 Dec 2023 not published not published — £5,585,632 0
31 Dec 2022 not published not published — £5,006,034 2
31 Dec 2021 not published not published — £2,211,809 2
31 Dec 2020 not published not published — £1,225,490 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Tommaso Alfredo Teodoro De Vargas Machuca Director 6 Aug 2012 — January 1974 British · United Kingdom
Patrick Robert Enrico Burke Director 6 Aug 2012 — February 1974 British · United Kingdom
Bob Meijer Director 31 Jul 2024 — July 1945 Dutch · United Kingdom
Benjamin Piers Cussons Director 31 Jul 2024 — March 1966 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tommaso Alfredo Teodoro De Vargas Machuca Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1974 British · England
Mr Patrick Robert Enrico Burke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERITAGE MOTORING GROUP LTD still trading?

The register shows HERITAGE MOTORING GROUP LTD as active.

What does HERITAGE MOTORING GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HERITAGE MOTORING GROUP LTD set up?

It was incorporated on 6 August 2012.

When are HERITAGE MOTORING GROUP LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERITAGE MOTORING GROUP LTD's next confirmation statement due?

By 20 August 2027.

Who runs HERITAGE MOTORING GROUP LTD?

HERITAGE MOTORING GROUP LTD has 4 current directors. They're listed under People on this page.

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  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House