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HERALDGLEN LIMITED

Active
03261374·incorporated 1996-10-09

HERALDGLEN LIMITED is an active UK private limited company, incorporated on 9 October 1996 at Companies House (number 03261374; OpenRegistry canonical ID GB-03261374-heraldglen-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-09
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERALDGLEN LIMITED

Filings

Check filing history of HERALDGLEN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

75 charges recorded against the company at Companies House: 0 outstanding, 75 satisfied, 0 partially satisfied.

Persons with significant control

HERALDGLEN LIMITED has 2 persons with significant control on file:

  • Foltus Investments Limited (England & Wales reg. 3859383). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Barclays Bank Plc (England & Wales reg. 1026167). Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03261374.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.