Heraldglen Limited

Heraldglen Limited,

Heraldglen Limited is a private limited company. Located at 1 Churchill Place, London, the above-mentioned 27 years old enterprise was incorporated on 1996-10-09 and is classified as "non-life insurance" (SIC: 65120).
4 directors can be found in this enterprise: Sterling A. (appointed on 10 July 2023), Carl S. (appointed on 08 January 2016), Jonathan W. (appointed on 08 January 2016).

About
Name: Heraldglen Limited
Number: 03261374
Incorporation date: 1996-10-09
End of financial year: 31 December


Address:	1 Churchill Place London E14 5HP
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Barclays Bank Plc

6 April 2016

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares

Foltus Investments Limited

6 April 2016

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3859383
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for Heraldglen Limited confirmation statement filing is 2024-01-22. The latest one was sent on 2023-01-08. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Barclays Bank Plc owns over 3/4 of shares. This corporate PSC is located at Churchill Place, E14 5HP London. This corporate PSC is located at Churchill Place, E14 5HP London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 23rd, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 87525745.00 GBP capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 12th, September 2013 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 26th, September 2012 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 16th, May 2012 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 15th, September 2011 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 16th, September 2010 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 19th Nov 2004 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 19th Nov 2004 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, September 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, September 2004 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 21st Oct 2003 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Oct 2003 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, July 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, July 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 16th Oct 2002 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Oct 2002 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, August 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, August 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 19th Oct 2001 with complete member list filed on: 19th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Oct 2001 with complete member list filed on: 19th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, August 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, August 2001 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, July 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, July 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, June 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, June 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 14th Oct 1998 with complete member list filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Wed, 14th Oct 1998 annual return
363s	Annual return drawn up to Wed, 14th Oct 1998 with complete member list filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Wed, 14th Oct 1998 annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, July 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, July 1998 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/96 to 31/12/97 filed on: 8th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/12/97 filed on: 8th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/12/96 filed on: 19th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/12/96 filed on: 19th, November 1996 \| accounts	Free Download (1 page)

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