This company is commonly known as Heraldstone Limited. The company was founded 23 years ago and was given the registration number 04051414. The firm's registered office is in WORTHING. You can find them at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HERALDSTONE LIMITED |
|---|---|---|
| Company Number | : | 04051414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ | Secretary | 12 August 2010 | Active |
| Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ | Director | 24 July 2015 | Active |
| 49 Sloane Gardens, London, SW3 2TH | Secretary | 21 August 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 August 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 11 August 2000 | Active |
| 4th Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG | Director | 21 August 2000 | Active |
| Claire Penhallurick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Martlet House, E1, Yeoman Gate, Worthing, England, BN13 3QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Officers | Change person secretary company with change date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2018-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
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