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HERALDGLEN LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 03261374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- SENIOR, Carl Thomas
- SHAH, Vishal
- WALTHOE, Jonathan Michael
- AUSTIN, Sterling Scott
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-09
- Age Of Company 1996-10-09 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Foltus Investments Limited
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
✓
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HERALDGLEN LIMITED Company Description
- HERALDGLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03261374. Its current trading status is "live". It was registered 1996-10-09. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1 Churchill Place .
Get HERALDGLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heraldglen Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1996-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERALDGLEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03261374#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03261374#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03261374#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-made-up-date (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-made-up-date (2012-05-16) - AA
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keyboard_arrow_right 2011
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legacy (2011-03-14) - MG02
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legacy (2011-03-15) - MG02
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legacy (2011-03-16) - MG02
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legacy (2011-03-01) - MG02
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legacy (2011-02-17) - MG02
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legacy (2011-03-03) - MG02
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legacy (2011-03-07) - MG02
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legacy (2011-04-01) - MG02
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legacy (2011-03-24) - MG02
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legacy (2011-03-28) - MG02
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-made-up-date (2009-10-29) - AA
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legacy (2009-09-10) - 363a
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legacy (2008-11-05) - 363a
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legacy (2008-12-22) - 288a
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legacy (2008-11-21) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2005-06-20) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-08-05) - 288a
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legacy (2005-05-31) - 287
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resolution (2004-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-11-02) - 288c
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legacy (2004-11-19) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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legacy (2003-10-21) - 363s
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legacy (2003-03-24) - 288a
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resolution (2003-11-22) - RESOLUTIONS
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legacy (2003-06-20) - 395
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legacy (2003-11-22) - 88(2)R
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legacy (2003-11-22) - 123
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legacy (2003-12-02) - 288a
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legacy (2003-12-02) - 287
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legacy (2003-12-03) - 288a
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legacy (2002-03-05) - 395
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legacy (2002-06-19) - 395
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legacy (2001-01-17) - 395
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legacy (2001-04-19) - 395
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legacy (2001-06-13) - 395
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legacy (2001-08-30) - 287
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 288a
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resolution (2000-09-04) - RESOLUTIONS
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resolution (2000-11-30) - RESOLUTIONS
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auditors-resignation-company (2000-12-04) - AUD
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legacy (2000-10-18) - 363s
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-09-04) - 88(2)R
-
legacy (2000-09-04) - 123
-
legacy (2000-05-04) - 395
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legacy (2000-06-22) - 395
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legacy (2000-01-21) - 395
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-12-04) - 123
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legacy (2000-12-07) - 288a
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legacy (2000-12-12) - 395
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legacy (2000-12-08) - 287
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legacy (2000-12-07) - 288b
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legacy (2000-12-04) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-06-22) - 288a
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legacy (1999-05-28) - 288b
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legacy (1999-06-01) - 395
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-07-09) - 395
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legacy (1999-09-09) - 288b
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legacy (1999-09-28) - 288a
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legacy (1999-10-14) - 363s
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legacy (1999-04-12) - 395
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legacy (1998-06-05) - 395
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legacy (1998-01-20) - 395
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legacy (1998-01-28) - 395
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legacy (1998-01-21) - 395
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legacy (1998-10-14) - 363s
-
legacy (1998-09-30) - 395
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legacy (1998-10-14) - 288a
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legacy (1998-10-14) - 288b
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accounts-with-accounts-type-full (1998-07-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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legacy (1997-01-15) - 287
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legacy (1997-01-17) - 395
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legacy (1997-02-27) - 395
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legacy (1997-03-19) - 288a
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legacy (1997-10-08) - 225
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legacy (1997-10-15) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-10-09) - NEWINC
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legacy (1996-11-25) - 288a
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legacy (1996-12-10) - 288a
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legacy (1996-12-17) - 395
-
legacy (1996-11-13) - 288b
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memorandum-articles (1996-11-10) - MEM/ARTS
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resolution (1996-11-10) - RESOLUTIONS
-
legacy (1996-11-10) - 288b
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legacy (1996-11-13) - 288a
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legacy (1996-11-19) - 225
