HERALDSTONE LIMITED
MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING BN13 3QZ- Active
- Private Limited Company
- Company No. 04051414
- Last Updated: 01 Mar 2024
Company Profile
HERALDSTONE LIMITED was incorporated on Friday, August 11, 2000 as a Private Limited Company with registered address in WORTHING. HERALDSTONE LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 24 years 3 months and 4 days.
| Name | HERALDSTONE LIMITED |
|---|---|
| Company number | 04051414 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARTLET HOUSE E1, YEOMAN GATE YEOMAN WAY WORTHING BN13 3QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Claire Penhallurick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-171 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against HERALDSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERALDSTONE LIMITED | 11 Aug 2000 |