Heraldglen Limited

03261374

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 09/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

65120

Non-life insurance

Officers

Barcosec Limited

secretary · Since 17/11/2003

BRITISH

Also on 402 other boards

Vishal Shah

director · Since 28/05/2015

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Carl Thomas Senior

director · Since 08/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Jonathan Michael Walthoe

director · Since 08/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Persons with Significant Control

Foltus Investments Limited

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 3859383 · Companies House · Limited By Shares

Notified 06/04/2016

Barclays Bank Plc

75–100% shares

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016