Introduction
Watch Company
H
HANGAR 136 LIMITED
HANGAR 136 LIMITED is an active company incorporated on 16 March 2021 with the registered office located in Bicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. HANGAR 136 LIMITED was registered 5 years ago.(SIC: 45112)
Status
active
Active since 5 years ago
Company No
13271013
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
HISTORIC BRANDS LIMITED
From: 16 March 2021To: 25 October 2021
Address
Building 136 Bicester Heritage Bicester, OX27 8FY,
Previous Addresses
35 Dover Street London W1S 4NQ England
From: 16 March 2021To: 18 April 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURKE, Patrick Robert Enrico
ActiveBicester Heritage, BicesterOX27 8FY
Born February 1974
Director
Appointed 16 Mar 2021
BURKE, Patrick Robert Enrico
Bicester Heritage, BicesterOX27 8FY
Born February 1974
Director
16 Mar 2021
Active
DE VARGAS MACHUCA, Tommaso Alfredo Teodoro
ActiveBicester Heritage, BicesterOX27 8FY
Born January 1974
Director
Appointed 16 Mar 2021
DE VARGAS MACHUCA, Tommaso Alfredo Teodoro
Bicester Heritage, BicesterOX27 8FY
Born January 1974
Director
16 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southern Avenue, Command Works, BicesterOX27 8FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Heritage Motoring Group Ltd
Southern Avenue, Command Works, BicesterOX27 8FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
6 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2023
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021
10 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2021