HL

HERALDGLEN LIMITED

Active

Company number 03261374

· Incorporated 9 October 1996

1 Churchill Place, London, E14 5HP

Last updated on 2 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Foltus Investments Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Made Up Date
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Made Up Date
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Accounts With Made Up Date
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
24 March 2011 View
Legacy
Mortgage
24 March 2011 View
Legacy
Mortgage
24 March 2011 View
Legacy
Mortgage
24 March 2011 View
Legacy
Mortgage
24 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
17 February 2011 View
Accounts With Made Up Date
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Accounts With Made Up Date
Accounts
29 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
5 November 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Made Up Date
Accounts
29 September 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Auditors Resignation Company
Auditors
2 February 2004 View
Legacy
Capital
15 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Address
2 December 2003 View
Resolution
Resolution
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Legacy
Capital
22 November 2003 View
Legacy
Capital
22 November 2003 View
Legacy
Capital
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Mortgage
19 June 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Address
30 August 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
17 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Mortgage
12 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Address
8 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Auditors Resignation Company
Auditors
4 December 2000 View
Memorandum Articles
Incorporation
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
4 May 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Officers
22 June 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Mortgage
12 April 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Annual Return
14 October 1998 View
Legacy
Mortgage
30 September 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Annual Return
15 October 1997 View
Legacy
Accounts
8 October 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Address
15 January 1997 View
Legacy
Mortgage
17 December 1996 View
Legacy
Mortgage
17 December 1996 View
Legacy
Mortgage
17 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Accounts
19 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Memorandum Articles
Incorporation
10 November 1996 View
Resolution
Resolution
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Incorporation Company
Incorporation
9 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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