Menna Overview
Here’s a quick overview of HERALDGLEN LIMITED 👀 — a UK based business that started in 1996.
HERALDGLEN LIMITED
- Company statusactive
- Company No03261374
- Age29 years 9 months Incorporated 9 October 1996
- Officers5
Address
1 Churchill Place, London, E14 5HP
HERALDGLEN LIMITED is an active company incorporated on 9 October 1996. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Aug 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 17 Nov 2003 | |
| AUSTIN, Sterling Scott | director | Oct 1990 | 10 Jul 2023 |
| SENIOR, Carl Thomas | director | May 1978 | 08 Jan 2016 |
| SHAH, Vishal | director | May 1984 | 28 May 2015 |
| WALTHOE, Jonathan Michael | director | May 1975 | 08 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foltus Investments Limited | 06 Apr 2016 | |
| Barclays Bank Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HERALDGLEN LIMITED 👀 — a UK based business that started in 1996.