HERALDGLEN LIMITED

Overview

Company Name	HERALDGLEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03261374
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996

Summary

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

What is the purpose of HERALDGLEN LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HERALDGLEN LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What are the latest accounts for HERALDGLEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERALDGLEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for HERALDGLEN LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Aug 06, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 22, 2024	Director's details changed for Carl Thomas Senior on Feb 07, 2024	2 pages	CH01

Feb 22, 2024	Director's details changed for Vishal Shah on Sep 01, 2016	2 pages	CH01

Jan 16, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Termination of appointment of Kate Liana Pearson as a director on Jul 10, 2023	1 pages	TM01

Sep 08, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Sep 04, 2023	Appointment of Mr Sterling Scott Austin as a director on Jul 10, 2023	2 pages	AP01

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	2 pages	CH01

Jul 29, 2021	Termination of appointment of Patrick Brittain Voisey as a director on Jul 07, 2021	1 pages	TM01

Jul 29, 2021	Appointment of Ms Kate Liana Pearson as a director on Jul 07, 2021	2 pages	AP01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

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

Jul 20, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Jul 12, 2018	Director's details changed for Jonathan Michael Walthoe on Aug 04, 2017	2 pages	CH01

Jan 17, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HERALDGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Nov 17, 2003		Secretary	1 Churchill Place E14 5HP London				49004930002
AUSTIN, Sterling Scott Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 10, 2023		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1990-10	312722400001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Jan 08, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	173920170001
SHAH, Vishal Churchill Place E14 5HP London 1 England	May 28, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140003
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jan 08, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490003
BUCKNELL, Zoe Claire Flat 1 20 Collingham Gardens SW5 0HL London	Mar 14, 2003	Nov 17, 2003	Secretary	Flat 1 20 Collingham Gardens SW5 0HL London		British		122522890001
BURGE, Julia Rose Walnut Tree Cottage School Street CO6 4QX Stoke By Nayland Suffolk	Nov 16, 2000	Oct 31, 2001	Secretary	Walnut Tree Cottage School Street CO6 4QX Stoke By Nayland Suffolk		British		61596990001
MURPHY, Clifford Edward 8 Harts Grove IG8 0BN Woodford Green Essex	Nov 01, 2001	Mar 14, 2003	Secretary	8 Harts Grove IG8 0BN Woodford Green Essex		British		116542420001
REDMAN, Andrew James Eves Orchard Copt Hill Danbury CM3 4NN Chelmsford Essex	Nov 11, 1996	Nov 16, 2000	Secretary	Eves Orchard Copt Hill Danbury CM3 4NN Chelmsford Essex		British		2258370001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 09, 1996	Nov 11, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BROWN, Mark 1 Churchill Place E14 5HP London	Nov 17, 2003	Nov 19, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
CAUDLE, Brian Frank Walnut Cottage Roundwood Avenue Hutton CM13 2ND Brentwood Essex	Nov 16, 2000	Nov 17, 2003	Director	Walnut Cottage Roundwood Avenue Hutton CM13 2ND Brentwood Essex	England	British	1935-9	92500650001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 09, 1996	Oct 31, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLOUTIER, Mark Bertrand 902 Emerald Blvd Southlake Texas 76092 Usa	Jun 14, 1999	Aug 31, 1999	Director	902 Emerald Blvd Southlake Texas 76092 Usa		Canadian	1955-7	64722640001
CRAINE, Richard John 1 Churchill Place E14 5HP London	Oct 29, 2008	Jan 08, 2016	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
DAVIS, James Steven 1480 Bent Trail Circle 76092 South Lake Texas Usa	Sep 23, 1998	Apr 28, 1999	Director	1480 Bent Trail Circle 76092 South Lake Texas Usa		American	1954-9	60748290001
EMNEY, Paul 1 Churchill Place E14 5HP London	Nov 17, 2003	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
HILL, Barrie Churchill Place E14 5HP London 1 England	Aug 05, 2011	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
HOLLINSWORTH, Sarah Elizabeth Churchill Place E14 5HP London 1 England	May 28, 2015	Jul 27, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-8	176455810001
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Jan 08, 2016	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	160673610002
MORJARIA, Tejal Churchill Place E14 5HP London 1 England	Mar 15, 2012	Sep 12, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	159290290001
OWEN, Gareth Edward 1 Churchill Place E14 5HP London	Jul 15, 2005	Mar 22, 2007	Director	1 Churchill Place E14 5HP London		British	1975-1	98544750002
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Oct 29, 2008	Sep 12, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	128646040001
PEARSON, Kate Liana Churchill Place E14 5HP London 1 England	Jul 07, 2021	Jul 10, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	283389030001
PICKETT, Edwin Greenvalley Farm Route 2 Aubrey 762227 Denton Texas FOREIGN Usa	Oct 31, 1996	Sep 23, 1998	Director	Greenvalley Farm Route 2 Aubrey 762227 Denton Texas FOREIGN Usa		Usa		50437590001
PLANT, John David 40 Collins Way Eastwood SS9 5UN Leigh On Sea Essex	Feb 24, 1997	Nov 16, 2000	Director	40 Collins Way Eastwood SS9 5UN Leigh On Sea Essex		British	1944-5	41522930002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Oct 09, 1996	Oct 31, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROWBOTHAM, Brian William 46 Alma Road RH2 0DN Reigate Surrey	Nov 16, 2000	Nov 17, 2003	Director	46 Alma Road RH2 0DN Reigate Surrey	England	British	1931-5	2359760001
SHAH, Priyan Churchill Place E14 5HP London 1 England	Nov 23, 2009	Mar 07, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	147411090001
SULLIVAN, Thomas Francis 25 West 254 Mayflower Avenue Naperville Illinois 60540 FOREIGN Usa	Oct 31, 1996	Nov 16, 2000	Director	25 West 254 Mayflower Avenue Naperville Illinois 60540 FOREIGN Usa		American	1939-12	50476670002
THOMPSON, Keith Donald Hilltop House Mill Lane ME9 7TD Hartlip Kent	Nov 16, 2000	Nov 17, 2003	Director	Hilltop House Mill Lane ME9 7TD Hartlip Kent	England	British	1957-10	26627600002
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1 England	Apr 12, 2017	Jul 07, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-9	219376640001
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1 England	Sep 12, 2011	Mar 19, 2014	Director	Churchill Place E14 5HP London 1 England	England	Irish	1967-1	122291210001
WATSON, Michael Clive Apartment B Clink Wharf Clink Street SE1 9DG London	Sep 14, 1999	Nov 16, 2000	Director	Apartment B Clink Wharf Clink Street SE1 9DG London		British	1954-6	78617840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERALDGLEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foltus Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3859383

Natures of Control

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.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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