HERITAGE MOTOR PARTS LIMITED

Overview

Company Name	HERITAGE MOTOR PARTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04351150
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE MOTOR PARTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HERITAGE MOTOR PARTS LIMITED located?

Registered Office Address	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE MOTOR PARTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HERITAGE MOTOR PARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for HERITAGE MOTOR PARTS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Nov 01, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 15, 2024	Termination of appointment of Peter Alexander Buckles as a director on Dec 25, 2023	1 pages	TM01

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jan 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Appointment of Mr Peter Alexander Buckles as a director on Aug 01, 2020	2 pages	AP01

Jan 18, 2021	Termination of appointment of John James Yea as a director on Jul 31, 2020	1 pages	TM01

Jan 18, 2021	Appointment of Mr Neil Anthony Aldred as a director on Aug 01, 2020	2 pages	AP01

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 19, 2018	Termination of appointment of Michael Graham Hamment as a secretary on Jan 01, 2018	2 pages	TM02

Jan 17, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 02, 2017	Confirmation statement made on Jan 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HERITAGE MOTOR PARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRED, Neil Anthony Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Aug 01, 2020		Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	England	British	1947-8	39617270002
HAMMENT, Michael Graham 16 Wentworth Road OX2 7TQ Oxford Oxfordshire	Aug 22, 2002	Jan 01, 2018	Secretary	16 Wentworth Road OX2 7TQ Oxford Oxfordshire		British		43343230001
SWANSTON, Cindy Leigh 206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire	Jan 10, 2002	Aug 22, 2002	Secretary	206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire		British		66129620002
BISHOP, David Michael Friar Gate 102 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire	Jan 10, 2002	Jan 11, 2006	Director	Friar Gate 102 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		British	1944-11	10536690003
BUCKLES, Peter Alexander Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Aug 01, 2020	Dec 25, 2023	Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	United Kingdom	British	1946-4	45671630005
MORRICK, Neil Yeo Paddock House Lancott Lane, Brighthampton OX29 7QJ Witney Oxfordshire	Jan 10, 2002	Jan 11, 2006	Director	Paddock House Lancott Lane, Brighthampton OX29 7QJ Witney Oxfordshire		British	1940-3	54051900003
YEA, John James Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Jan 10, 2002	Jul 31, 2020	Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	England	British	1950-4	69446300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE MOTOR PARTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Motor Heritage Limited

Apr 06, 2016

Cotswold Business Park

OX29 0YB Witney

Range Road

Oxon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	00243547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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