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Heraldglen Limited

Heraldglen Limited is an active company incorporated on 9 October 1996 with the registered office located in London, Greater London. Heraldglen Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03261374
Private limited company
Age
29 years
Incorporated 9 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Heraldglen Limited
Contact Update Details
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Jonathan Michael Walthoe
Director • Banker • British • Lives in UK • Born in May 1975
Vishal Shah
Director • Banker • British • Lives in UK • Born in May 1984
Carl Thomas Senior
Director • Banker • British • Lives in UK • Born in May 1978
Mr Sterling Scott Austin
Director • Banker • British • Lives in UK • Born in Oct 1990
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Leasing Limited
Carl Thomas Senior, Vishal Shah, and 3 more are mutual people.
Active
Maloney Investments Limited
Vishal Shah, Jonathan Michael Walthoe, and 3 more are mutual people.
Active
Bmi (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Vishal Shah, Jonathan Michael Walthoe, and 2 more are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
B D & B Investments Limited
Vishal Shah, Jonathan Michael Walthoe, and 2 more are mutual people.
Active
Menlo Investments Limited
Vishal Shah, Jonathan Michael Walthoe, and 2 more are mutual people.
Active
Foltus Investments Limited
Vishal Shah, Mr Sterling Scott Austin, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£91K
Increased by £4K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92K
Increased by £5K (+6%)
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
£90K
Increased by £4K (+5%)
Debt Ratio (%)
2%
Increased by 1.02% (+89%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Carl Thomas Senior Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Kate Liana Pearson Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Sterling Scott Austin Appointed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Vishal Shah Details Changed
9 Years Ago on 1 Sep 2016
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Get Credit Report
Discover Heraldglen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Director's details changed for Vishal Shah on 1 September 2016
Submitted on 22 Feb 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
Submitted on 4 Sep 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 18 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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