Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HISPANO HERITAGE LIMITED
Company Information for

HISPANO HERITAGE LIMITED

49 AUSTHORPE ROAD, CROSSGATES, LEEDS, LS15 8BA,
Company Registration Number
06866453
Private Limited Company
Active

Company Overview

About Hispano Heritage Ltd
HISPANO HERITAGE LIMITED was founded on 2009-04-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Hispano Heritage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HISPANO HERITAGE LIMITED
 
Legal Registered Office
49 AUSTHORPE ROAD
CROSSGATES
LEEDS
LS15 8BA
Other companies in LS15
 
Previous Names
OAK HERITAGE LIMITED30/10/2012
Filing Information
Company Number 06866453
Company ID Number 06866453
Date formed 2009-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISPANO HERITAGE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HISPANO HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM AXFORD
 Director 2012-10-29
MICHAEL CONROY WOODCOCK
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN YATES
 Company Secretary 2010-10-11 2015-03-31
CHRISTOPHER JOHN YATES
 Director 2011-03-09 2012-05-08
STEPHEN BARRY LEWIS
 Director 2009-12-01 2011-03-09
MICHAEL JOHN WILLIAMS
 Company Secretary 2009-12-01 2010-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM AXFORD ROTHER VALLEY STEAM RAILWAY LIMITED Director 2012-10-23 CURRENT 2000-08-17 Dissolved 2015-08-25
GRAHAM AXFORD EASTERBROOK LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
GRAHAM AXFORD THE EASTERBROOK TRUST LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
GRAHAM AXFORD EXBOURNE LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
GRAHAM AXFORD EASTERBROOK FARM LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
GRAHAM AXFORD LONDON & WARWICK LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
GRAHAM AXFORD TRUE WORLD LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
GRAHAM AXFORD CORPORATE SEED CAPITAL LIMITED Director 1998-11-16 CURRENT 1998-11-06 Active
GRAHAM AXFORD LINCOLN WARWICK LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
GRAHAM AXFORD YORKE AND HARTFORD LIMITED Director 1977-11-08 CURRENT 1977-11-08 Active
GRAHAM AXFORD CROSS - FORTH LIMITED Director 1973-06-21 CURRENT 1961-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY WOODCOCK
2024-04-08Change of details for Mr Graham Axford as a person with significant control on 2024-04-08
2024-04-08CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-04-30CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CH01Director's details changed for Mr Graham Axford on 2021-03-01
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 150
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 01/04/15 TO 31/03/15
2015-06-19AA01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-02AD03Registers moved to registered inspection location of 49 Austhorpe Road Cross Gates Leeds LS15 8BA
2015-04-02AD02Register inspection address changed to 49 Austhorpe Road Cross Gates Leeds LS15 8BA
2015-04-01TM02Termination of appointment of Christopher John Yates on 2015-03-31
2015-03-20AA01Previous accounting period shortened from 02/04/14 TO 01/04/14
2014-12-23AA01Previous accounting period shortened from 03/04/14 TO 02/04/14
2014-07-01AA04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AA01Previous accounting period shortened from 04/04/13 TO 03/04/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA01Previous accounting period shortened from 05/04/13 TO 04/04/13
2013-07-22CH01Director's details changed for Mr Graham Axford on 2013-07-22
2013-06-19CH01Director's details changed for Mr Graham Axford on 2013-06-18
2013-04-02AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-01AA01Current accounting period extended from 31/10/12 TO 05/04/13
2012-10-30AP01DIRECTOR APPOINTED MR GRAHAM AXFORD
2012-10-30RES15CHANGE OF NAME 29/10/2012
2012-10-30CERTNMCompany name changed oak heritage LIMITED\certificate issued on 30/10/12
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 38 SOUTH MOLTON STREET LONDON W1K 5RL ENGLAND
2012-05-04AR0101/04/12 FULL LIST
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-28AR0101/04/11 FULL LIST
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2011-03-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
2010-12-29AA01CURRSHO FROM 30/04/2010 TO 31/10/2009
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O HAZLEWOODS LLP WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT UNITED KINGDOM
2010-10-19AP03SECRETARY APPOINTED CHRISTOPHER JOHN YATES
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 38 SOUTH MOLTON STREET LONDON W1K 5RL
2010-05-17AR0101/04/10 FULL LIST
2010-05-17AP01DIRECTOR APPOINTED MR STEPHEN BARRY LEWIS
2010-05-17AP03SECRETARY APPOINTED MR MICHAEL JOHN WILLIAMS
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HISPANO HERITAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISPANO HERITAGE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06866453' OR DefendantCompanyNumber='06866453' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-12 Outstanding YORKE & HARTFORD LIMITED
Filed Financial Reports
Annual Accounts
2013-04-04
Annual Accounts
2014-04-01
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISPANO HERITAGE LIMITED

Intangible Assets
Patents
We have not found any records of HISPANO HERITAGE LIMITED registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for HISPANO HERITAGE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06866453' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06866453' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of HISPANO HERITAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISPANO HERITAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as HISPANO HERITAGE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06866453' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06866453' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where HISPANO HERITAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISPANO HERITAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISPANO HERITAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS15 8BA