This company is commonly known as Heraldic Silver Limited. The company was founded 14 years ago and was given the registration number 07085434. The firm's registered office is in ROYSTON. You can find them at Lake House, Market Hill, Royston, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HERALDIC SILVER LIMITED |
|---|---|---|
| Company Number | : | 07085434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 24 November 2009 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 01 July 2010 | Active |
| Dovehouse Shott, Unit 1, Dovehouse Shott, Smith End Lane, Barley, United Kingdom, SG8 8LL | Secretary | 24 November 2009 | Active |
| Dovehouse, Shott, Smiths End Lane Barley, Royston, SG8 8LL | Director | 24 November 2009 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 01 July 2010 | Active |
| Mr Dominic Pascal Thurston Granter | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Puttocks End Farmhouse, Anstey, Buntingford, England, SG9 0DG |
| Nature of control | : |
|
| Mr Martyn Denis Downer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Puttocks End Farmhouse, Anstey, Buntingford, England, SG9 0DG |
| Nature of control | : |
|
| Mr Nicholas Philip Wentworth-Stanley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Puttocks End Farmhouse, Anstey, Buntingford, England, SG9 0DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Officers | Termination director company with name termination date. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-27 | Address | Change registered office address company with date old address new address. | Download |
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