HERALDGLEN LIMITED
Non-life insurance
HERALDGLEN LIMITED
Non-life insurance
Contact & Details
Contact
Registered Address
1 Churchill Place London E14 5HP
Full company profile for HERALDGLEN LIMITED (03261374), an active company based in , United Kingdom. Incorporated 9 Oct 1996. Non-life insurance. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£91.14k
Net Assets
£89.18k
Total Liabilities
£2.33k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carl Thomas Senior | Director | British | United Kingdom | 8 Jan 2016 | Active |
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Barclays Bank Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Foltus Investments Limited
United Kingdom
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-08 with no updates | |
| 6 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 22 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-08 with no updates | |
| 30 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 22 Feb 2024 | Officers | Change to director Vishal Shah on 2016-09-01 |
Confirmation statement made on 2026-01-08 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-01-08 with no updates
Annual accounts made up to 2023-12-31
Change to director Vishal Shah on 2016-09-01
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-08 with no updates
2 months ago on 20 Jan 2026
Annual accounts made up to 2024-12-31
8 months ago on 6 Aug 2025
Confirmation statement made on 2025-01-08 with no updates
1 years ago on 22 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 30 Jul 2024
Change to director Vishal Shah on 2016-09-01
2 years ago on 22 Feb 2024