HH

HISPANO HERITAGE LIMITED

Active

Company number 06866453

Leeds · Incorporated 1 April 2009

49 Austhorpe Road, Crossgates, Leeds, LS15 8BA

Last updated on 3 September 2026

Maintenance and repair of motor vehicles · SIC 45200


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAK HERITAGE LIMITED · 1 April 2009 – 30 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Axford
Born September 1945
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Michael Conroy Woodcock
Born November 1946
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2025 View
Change Person Director Company With Change Date
Officers
26 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Move Registers To Sail Company With New Address
Address
2 April 2015 View
Change Sail Address Company With New Address
Address
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 January 2013 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Certificate Change Of Name Company
Change Of Name
30 October 2012 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Legacy
Mortgage
12 November 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Appoint Person Secretary Company With Name
Officers
19 October 2010 View
Termination Secretary Company With Name
Officers
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
17 May 2010 View
Incorporation Company
Incorporation
1 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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