HERALDGLEN LIMITED
Active - Accounts Filed
General Information
NAME
HERALDGLEN LIMITED
COMPANY NUMBER
03261374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/10/1996
(28 years and 1 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
77 Mansell Street
London
E1 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOLTUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HERALDGLEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/09/2023 | Kate Liana Pearson (928338903) has left the board |
Credit Risk Overview
Want to learn more about HERALDGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERALDGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERALDGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
28/05/2015 - Present (9 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/09/2023 | Kate Liana Pearson (928338903) has left the board |
| 13/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Sterling Scott Austin (931272240) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 18/02/2017 | New Annual Return filed |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 09/07/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 03/02/2016 | Carl Thomas Senior (920457846) has left the board |
| 03/02/2016 | Carl Thomas Senior (920457846) has left the board |
| 03/02/2016 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 29/01/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 29/01/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 29/01/2016 | New Board Member Carl Thomas Senior (920457846) Appointed |
| 29/01/2016 | New Board Member Carl Thomas Senior (920457846) Appointed |
| 29/01/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 29/01/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 25/01/2016 | Richard John Craine (912656121) has left the board |
| 25/01/2016 | Barrie Hill (916207010) has left the board |
| 03/08/2015 | Sarah Elizabeth Hollinsworth (917645581) has left the board |
| 31/07/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Vishal Shah (919757914) Appointed |
| 08/07/2015 | New Board Member Sarah Elizabeth Hollinsworth (917645581) Appointed |
| 22/03/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 10/04/2014 | Hazel Anne Marie Watson (912229121) has left the board |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | Tejal Morjaria (915929029) has left the board |
| 17/09/2013 | New Annual Return filed |
| 29/09/2012 | New Annual Return filed |
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