Last updated: Jun 01, 2024
HERALDGLEN LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 09 Oct 1996 (28 years ago)
Share via
Summary
NameHERALDGLEN LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
03261374
03261374Incorporation Date09 Oct 1996 (28 years ago) / 216 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6512 - Non-life insurance
Contact details
Legal address1 CHURCHILL PLACE, LONDON, E14 5HP
Officers
United Kingdom
Secretary
Appointed on14 Mar 2003
Resigned on17 Nov 2003
Country of residenceUnited Kingdom
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date08 Jan 2025
due by 22 Jan 2025 - Last statement dated08 Jan 2024
Returns
- Next returns datedue by 29 Mar 2017
- Last returns dated01 Mar 2016
Mortgages
- Charges75
- Satisfied75
Related companies by address
United Kingdom
1 CHURCHILL PLACE, LONDON, E14 5HP
KIRSCHE INVESTMENTS LIMITEDSUSTAINABLE IMPACT CAPITAL LIMITEDPIA ENGLAND NO.2 LIMITED PARTNERSHIPNORTHWHARF INVESTMENTS LIMITEDHAWKINS FUNDING LIMITEDNAXOS INVESTMENTS LIMITEDNORTH COLONNADE INVESTMENTS LIMITEDWEDD JEFFERSON (NOMINEES) LIMITEDNORTHWHARF NOMINEES LIMITEDMENLO INVESTMENTS LIMITEDZEBAN NOMINEES LIMITEDROBINSON FINANCE LIMITED PARTNERSHIPWATER STREET INVESTMENTS LIMITEDSWAN LANE INVESTMENTS LIMITEDWESTFERRY INVESTMENTS LIMITEDCLYDESDALE FINANCIAL SERVICES LIMITEDMALONEY INVESTMENTS LIMITEDWOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDWOOLWICH HOMES LIMITEDRelated companies by officers
United Kingdom
Corporate Secretary
DURLACHER NOMINEES LIMITEDLINEDATA SERVICES UK, LTDYOUATWORK LIMITEDMURRAY HOUSE INVESTMENT MANAGEMENT LIMITEDREAL ESTATE PARTICIPATION SERVICES LIMITEDINFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDSG LEASING (UTILITIES) LIMITEDWILLIAM GIBBONS GROUP LIMITEDFIRSTPLUS FINANCIAL GROUP LIMITEDADL VENTURES LIMITEDFOLTUS INVESTMENTS LIMITEDBUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITEDUS REAL ESTATE HOLDINGS NO.1 LIMITEDCANARY WHARF FINANCE LEASING (BP1) LIMITEDR.C. GREIG NOMINEES LIMITEDREAL ESTATE PARTICIPATION MANAGEMENT LIMITEDZEBAN NOMINEES LIMITEDB D & B INVESTMENTS LIMITEDWESTFERRY INVESTMENTS LIMITEDSWAN LANE INVESTMENTS LIMITEDUnited Kingdom
Director
PIPPIN ISLAND INVESTMENTS LIMITEDPROCELLA INVESTMENTS NO.2 LLCANALYTICAL TRADE UK LTDREAL ESTATE PARTICIPATION SERVICES LIMITEDUS REAL ESTATE HOLDINGS NO. 5 LIMITEDJ.V. ESTATES LIMITEDPELLEAS INVESTMENTS LIMITEDFOLTUS INVESTMENTS LIMITEDCOBALT INVESTMENTS LIMITEDOGP LEASING LIMITEDREAL ESTATE PARTICIPATION MANAGEMENT LIMITEDAEQUOR INVESTMENTS LIMITEDCHAPELCREST INVESTMENTS LIMITEDBARCLAY LEASING LIMITEDBMI (NO.9) LIMITEDSWAN LANE INVESTMENTS LIMITEDMALONEY INVESTMENTS LIMITEDRAZZOLI INVESTMENTS LIMITEDMINTAKA INVESTMENTS NO. 4 LIMITEDUnited Kingdom
Director
GALLEN INVESTMENTS LIMITED.ANALYTICAL TRADE UK LTDASSETFINANCE JUNE (A) LIMITEDBARCLAYS INTERNATIONAL HOLDINGS LIMITEDCAPTON INVESTMENTS LIMITEDMURRAY HOUSE INVESTMENT MANAGEMENT LIMITEDPELLEAS INVESTMENTS LIMITEDHURLEY INVESTMENTS NO.1 LIMITEDFOLTUS INVESTMENTS LIMITEDBARCLAYS SECURITIES FINANCING LIMITEDIRIS INVESTMENTS 1 LIMITEDASSETFINANCE DECEMBER (P) LIMITEDREAL ESTATE PARTICIPATION MANAGEMENT LIMITEDBARCLAY LEASING LIMITEDCLAUDAS INVESTMENTS LIMITEDLEGEND ESTATES LIMITEDCLAUDAS INVESTMENTS TWO LIMITEDPROCELLA SWAPS LLCASSETFINANCE DECEMBER (M) LIMITEDBARCLAYS LEASING (NO.9) LIMITEDUnited Kingdom
Secretary
BESPOKE GRC LTDADVENT CAPITAL LIMITEDKUBERNO LIMITEDHISCOX INVESTMENT HOLDINGS LIMITEDGRACECHURCH UTG NO. 10 LIMITEDADVENT CAPITAL (NO.2) LIMITEDADVENT CAPITAL (HOLDINGS) LTDADVENT UNDERWRITING LIMITEDHISCOX CONNECT LIMITEDALETHEIA ACADEMIES TRUSTALEX MARTIN GUN AND RIFLE MAKERS LIMITEDNOWDATING LTDALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITEDGRACECHURCH UTG NO. 7 LIMITEDPIBWORTH HOLDINGS LIMITEDADVENT GROUP SERVICES LIMITEDHISCOX HOLDINGS LIMITEDADVENT CAPITAL (NO. 3) LIMITEDUnited Kingdom
Person with significant control
BARCLAYS ALDERSGATE INVESTMENTS LIMITEDBARCOSEC LIMITEDBARCLAYS COVERED BOND FUNDING LLPGERRARD MANAGEMENT SERVICES LIMITEDBNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPBARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPBB CLIENT NOMINEES LIMITEDBARCLAYS SECURED NOTES FINANCE LLPMENLO INVESTMENTS LIMITEDBARCLAYS NOMINEES (PROVINCIAL) LIMITEDBARCLAYS CAPITAL NOMINEES LIMITEDBARCLAYS UK INVESTMENTS LIMITEDBARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPBLOOMBERG INDEX SERVICES LIMITEDRODER INVESTMENTS NO. 1 LIMITEDPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPBARCLAYS CAPITAL SECURITIES LIMITEDLEONIS INVESTMENTS LLPCPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPBARCLAYS MARLIST LIMITEDFrequently asked questions
Where is HERALDGLEN LIMITED's headquarters?
HERALDGLEN LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP
What is HERALDGLEN LIMITED's industry?
HERALDGLEN LIMITED is in the industry of Non-life insurance
What year was HERALDGLEN LIMITED started?
HERALDGLEN LIMITED was started in 1996
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA