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Company Information for HERALDGLEN LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
|
Company Registration Number
 03261374 Private Limited Company
|
Company Overview
About Heraldglen Ltd
HERALDGLEN LIMITED was founded on 1996-10-09 and has its registered office in . The organisation's status is listed as "Active". Heraldglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HERALDGLEN LIMITED | |
| Legal Registered Office | |
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Filing Information
| Company Number | 03261374 | |
|---|---|---|
| Company ID Number | 03261374 | |
| Date formed | 1996-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 23:39:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERALDGLEN LIMITED
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Company Officers of HERALDGLEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
CARL THOMAS SENIOR |
||
VISHAL SHAH |
||
PATRICK BRITTAIN VOISEY |
||
JONATHAN MICHAEL WALTHOE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ATANAS JORDANOV |
Director | ||
RICHARD JOHN CRAINE |
Director | ||
BARRIE HILL |
Director | ||
SARAH ELIZABETH HOLLINSWORTH |
Director | ||
HAZEL ANNE MARIE WATSON |
Director | ||
TEJAL MORJARIA |
Director | ||
PRIYAN SHAH |
Director | ||
PRITESHKUMAR MURJI PANKHANIA |
Director | ||
MARK BROWN |
Director | ||
PAUL EMNEY |
Director | ||
GARETH EDWARD OWEN |
Director | ||
ZOE CLAIRE BUCKNELL |
Company Secretary | ||
BRIAN FRANK CAUDLE |
Director | ||
BRIAN WILLIAM ROWBOTHAM |
Director | ||
KEITH DONALD THOMPSON |
Director | ||
CLIFFORD EDWARD MURPHY |
Company Secretary | ||
JULIA ROSE BURGE |
Company Secretary | ||
ANDREW JAMES REDMAN |
Company Secretary | ||
JOHN DAVID PLANT |
Director | ||
THOMAS FRANCIS SULLIVAN |
Director | ||
MICHAEL CLIVE WATSON |
Director | ||
MARK BERTRAND CLOUTIER |
Director | ||
JAMES STEVEN DAVIS |
Director | ||
EDWIN PICKETT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
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| GRACECHURCH GMF FUNDING 2 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
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| GRACECHURCH GMF HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
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| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-10-18 | |
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| BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-11-24 | |
| SURETY TRUST LIMITED | Company Secretary | 2004-07-22 | CURRENT | 1933-02-25 | Active | |
| G M COMPUTERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1984-04-18 | Dissolved 2017-08-09 | |
| GERRARD (OMH) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1988-08-05 | Dissolved 2017-09-22 | |
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| GERRARD NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1979-10-31 | Liquidation | |
| BARCLAYS UK INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| BARCLAYS FINANCE EUROPE LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2014-06-12 | |
| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Liquidation | |
| SHOOTERS GROVE HOLDINGS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
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| BMBF (NO.18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-18 | Dissolved 2016-01-20 | |
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| BMBF (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| PEAC (BF1) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Active | |
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| BMBF (NO.3) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
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| WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1990-07-18 | Active | |
| WOOLWICH SURVEYING SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1991-01-17 | Liquidation | |
| WOOLWICH PLAN MANAGERS LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-07-26 | Liquidation | |
| FIRSTPLUS FINANCIAL GROUP LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1997-02-10 | Active | |
| WOOLWICH HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1987-01-27 | Active | |
| WOOLWICH ASSURED HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1986-01-21 | Liquidation | |
| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-09-11 | Active | |
| KEEPIER INVESTMENTS | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| BARCLAYS (BARLEY) LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| WOOLWICH HOMES (1987) LIMITED | Company Secretary | 2000-10-25 | CURRENT | 1983-04-27 | Liquidation | |
| HOARDBURST LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| WYSTERIA EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-26 | Active | |
| FOLTUS INVESTMENTS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-10-11 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
| MARTINS INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
| MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
| IMRY HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-11-06 | Dissolved 2015-03-22 | |
| BARCLAYS CAPITAL OVERSEAS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-04-05 | Dissolved 2015-09-25 | |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
| EBBGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1991-04-29 | Dissolved 2016-02-18 | |
| 54 LOMBARD STREET INVESTMENTS | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
| BARCLAYS METALS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1937-08-09 | Dissolved 2016-11-10 | |
| BARCLAYS NOMINEES (MONUMENT) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
| BARCLAYS PHYSICAL TRADING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-08-06 | Dissolved 2017-07-07 | |
| LINDLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
| EXSHELFCO (DZBC) | Company Secretary | 1998-10-06 | CURRENT | 1986-03-27 | Liquidation | |
| SWAN LANE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Active | |
| BARCLAYS CAPITAL SECURITIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-07-09 | Active | |
| BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Liquidation | |
| BARCLAYS CAPITAL NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS BPT | Company Secretary | 1998-10-06 | CURRENT | 1990-10-22 | Liquidation | |
| DURLACHER NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1935-05-18 | Active | |
| FINPART NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1948-11-05 | Active | |
| EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-07-16 | Active | |
| SCOTLIFE HOME LOANS (NO.3) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-08-08 | Liquidation | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Liquidation | |
| BARCLAYS CAPITAL FINANCE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1922-05-18 | Liquidation | |
| BARCLAYSHARE NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1972-06-01 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS GROUP HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BARCLAYS DIRECTORS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BB CLIENT NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-09-28 | Active | |
| BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-10-26 | Active | |
| BARSEC NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-03-05 | Active | |
| BARCLAYS SERVICES (JAPAN) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-02-23 | Active | |
| BAROMETERS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-02-19 | Active | |
| BARCLAYCARD FUNDING PLC | Company Secretary | 1998-10-06 | CURRENT | 1990-08-13 | Active | |
| B.P.B. (HOLDINGS) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-20 | Active | |
| BARCLAYS PRIVATE BANKING SERVICES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Liquidation | |
| BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-09-15 | Active | |
| B D & B INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Active | |
| W.D. PENSION FUND LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1974-06-13 | Liquidation | |
| WEDD JEFFERSON (NOMINEES) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1945-02-06 | Active | |
| WATER STREET INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1927-02-09 | Active | |
| BARCLAYS INSURANCE SERVICES COMPANY LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1970-03-03 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-06-13 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-08-17 | Active | |
| MENLO INVESTMENTS LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1997-12-05 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1986-09-04 | Active | |
| MERCERS DEBT COLLECTIONS LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1990-10-22 | Dissolved 2017-09-07 | |
| BARCLAYS SAMS LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1990-10-22 | Active | |
| BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1988-02-19 | Dissolved 2016-10-28 | |
| ZEBAN NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1971-01-21 | Active | |
| BARCLAYS NOMINEES (GEORGE YARD) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1952-06-26 | Active | |
| LOMBARD STREET NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1927-04-13 | Liquidation | |
| BARCLAYS NOMINEES (PROVINCIAL) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1937-05-14 | Liquidation | |
| BARCLAYS NOMINEES (K.W.S.) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1964-10-12 | Liquidation | |
| NORTHWHARF NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1960-09-14 | Active | |
| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
| KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
| BARCLAY LEASING LIMITED | Director | 2017-10-13 | CURRENT | 1989-01-03 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
| PROCELLA INVESTMENTS NO.1 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS NO.2 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS LLC | Director | 2017-03-20 | CURRENT | 2011-06-07 | Active | |
| PROCELLA SWAPS LLC | Director | 2017-03-20 | CURRENT | 2012-05-21 | Active | |
| RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
| CHAPELCREST INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2009-09-22 | Active | |
| MALONEY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-02-22 | Active | |
| CUTH INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-06 | Converted / Closed | |
| ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
| RELATIVE VALUE TRADING LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-12 | Active | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-09-26 | CURRENT | 2003-06-11 | Active | |
| ALYMERE INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-03-01 | Active | |
| RVH LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-18 | Active | |
| WESSEX INVESTMENTS LIMITED | Director | 2016-09-23 | CURRENT | 2004-07-15 | Active | |
| REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
| REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
| DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
| MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
| FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
| DENHAM INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2004-12-21 | Liquidation | |
| BOUDEUSE LIMITED | Director | 2016-01-08 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
| NAXOS INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-03-24 | Active | |
| RUTHENIUM INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
| ZUMBOOROK INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2007-08-06 | Active | |
| BARCLAYS SECURITIES FINANCING LIMITED | Director | 2014-12-19 | CURRENT | 2008-11-25 | Active | |
| CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-09-10 | CURRENT | 2008-11-25 | Active | |
| PELLEAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-03-19 | Active | |
| GALLEN INVESTMENTS LIMITED. | Director | 2014-09-10 | CURRENT | 2003-09-23 | Active | |
| CAPTON INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2004-12-22 | Active | |
| CLAUDAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-08-03 | Active | |
| RODER INVESTMENTS NO. 2 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
| HAWKINS FUNDING LIMITED | Director | 2014-09-05 | CURRENT | 2002-10-10 | Active | |
| RODER INVESTMENTS NO. 1 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
| COLOMBIERE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
| HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
| MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
| HAMAR INVESTMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2008-02-27 | Converted / Closed | |
| RAZZOLI INVESTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2009-10-21 | Active | |
| IRIS INVESTMENTS 1 LIMITED | Director | 2014-02-18 | CURRENT | 2004-06-23 | Active | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 1990-12-17 | Liquidation | |
| KEEPIER INVESTMENTS | Director | 2013-09-23 | CURRENT | 2000-11-13 | Liquidation | |
| WESTFERRY INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 1997-12-05 | Active | |
| HURLEY INVESTMENTS NO.1 LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-06 | Active | |
| TOURMALET UK INVESTMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2008-11-24 | Converted / Closed | |
| AUBISQUE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
| BIGORRE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-04 | CURRENT | 1998-04-15 | Active | |
| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
| BARCLAY LEASING LIMITED | Director | 2017-10-13 | CURRENT | 1989-01-03 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
| HAWKINS FUNDING LIMITED | Director | 2017-04-04 | CURRENT | 2002-10-10 | Active | |
| RELATIVE VALUE TRADING LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-12 | Active | |
| RVH LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-18 | Active | |
| GALLEN INVESTMENTS LIMITED. | Director | 2017-03-06 | CURRENT | 2003-09-23 | Active | |
| RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-10-26 | CURRENT | 1990-12-17 | Liquidation | |
| PROCELLA INVESTMENTS LLC | Director | 2016-10-05 | CURRENT | 2011-06-07 | Active | |
| ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
| AEQUOR INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2011-06-08 | Active | |
| PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
| IRIS INVESTMENTS 1 LIMITED | Director | 2016-09-26 | CURRENT | 2004-06-23 | Active | |
| PROCELLA SWAPS LLC | Director | 2016-09-26 | CURRENT | 2012-05-21 | Active | |
| KIRSCHE INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1988-02-19 | Active | |
| SWAN LANE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1993-02-23 | Active | |
| FURBRIDGE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2008-02-14 | Converted / Closed | |
| B D & B INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1994-08-04 | Active | |
| KEEPIER INVESTMENTS | Director | 2016-01-19 | CURRENT | 2000-11-13 | Liquidation | |
| MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
| MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
| NAXOS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-03-24 | Active | |
| RUTHENIUM INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
| ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
| ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
| CUTH INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Converted / Closed | |
| DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
| JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1997-12-05 | Active | |
| OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
| BARCLAYS (BARLEY) LIMITED | Director | 2016-01-08 | CURRENT | 2000-11-13 | Liquidation | |
| HURLEY INVESTMENTS NO.1 LIMITED | Director | 2016-01-08 | CURRENT | 2006-06-06 | Active | |
| CHAPELCREST INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2009-09-22 | Active | |
| BARCLAYS LONG ISLAND LIMITED | Director | 2015-08-18 | CURRENT | 2008-10-03 | Active | |
| LONG ISLAND ASSETS LIMITED | Director | 2015-08-18 | CURRENT | 2010-11-24 | Active | |
| COBALT INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2015-07-29 | CURRENT | 2009-07-10 | Active | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2015-07-27 | CURRENT | 2003-06-11 | Active | |
| PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2015-07-27 | CURRENT | 2004-03-03 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2015-07-27 | CURRENT | 2009-07-14 | Active | |
| FOLTUS INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1999-10-11 | Active | |
| REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2017-03-20 | CURRENT | 2012-06-22 | Active | |
| DENHAM INVESTMENTS LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Liquidation | |
| REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2012-06-22 | Active | |
| RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
| KEEPIER INVESTMENTS | Director | 2016-09-30 | CURRENT | 2000-11-13 | Liquidation | |
| NAXOS INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-24 | Active | |
| RUTHENIUM INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-11-01 | Liquidation | |
| MENLO INVESTMENTS LIMITED | Director | 2016-09-29 | CURRENT | 1997-12-05 | Active | |
| RAZZOLI INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2009-10-21 | Active | |
| COBALT INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-01 | Liquidation | |
| CUTH INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2007-08-06 | Converted / Closed | |
| BOUDEUSE LIMITED | Director | 2016-03-18 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-03-18 | CURRENT | 2003-06-11 | Active | |
| PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
| PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
| RELATIVE VALUE TRADING LIMITED | Director | 2016-01-19 | CURRENT | 2009-02-12 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
| MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
| AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-01-18 | CURRENT | 1990-12-17 | Liquidation | |
| HAWKINS FUNDING LIMITED | Director | 2016-01-18 | CURRENT | 2002-10-10 | Active | |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
| PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
| RVH LIMITED | Director | 2016-01-08 | CURRENT | 2009-02-18 | Active | |
| GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
| CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
| IRIS INVESTMENTS 1 LIMITED | Director | 2015-03-16 | CURRENT | 2004-06-23 | Active | |
| BELISAMA INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-12-04 | Converted / Closed | |
| BLETCHLEY INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-07-05 | Converted / Closed | |
| BARCLAYS SECURITIES FINANCING LIMITED | Director | 2011-12-01 | CURRENT | 2008-11-25 | Active | |
| CHAPELCREST INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2009-09-22 | Active | |
| CLAUDAS INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2007-08-03 | Active | |
| CLAUDAS INVESTMENTS TWO LIMITED | Director | 2011-09-15 | CURRENT | 2008-11-25 | Active | |
| PARNELL INVESTMENT HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-02 | Converted / Closed | |
| ALYMERE INVESTMENTS LIMITED | Director | 2011-09-01 | CURRENT | 2007-03-01 | Active | |
| ANALYTICAL TRADE UK LTD | Director | 2011-08-31 | CURRENT | 2010-03-12 | Active | |
| ALYMERE INVESTMENTS TWO LIMITED | Director | 2011-08-22 | CURRENT | 2008-11-25 | Converted / Closed | |
| PYRUS INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2002-10-28 | Converted / Closed | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
| FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
| CLAUDAS INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-08-03 | Active | |
| RODER INVESTMENTS NO. 2 LIMITED | Director | 2016-01-08 | CURRENT | 2012-12-14 | Active | |
| B D & B INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1994-08-04 | Active | |
| RODER INVESTMENTS NO. 1 LIMITED | Director | 2016-01-08 | CURRENT | 2012-12-14 | Active | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 1990-12-17 | Liquidation | |
| HURLEY INVESTMENTS NO.1 LIMITED | Director | 2013-03-02 | CURRENT | 2006-06-06 | Active | |
| NAXOS INVESTMENTS LIMITED | Director | 2011-12-20 | CURRENT | 2005-03-24 | Active | |
| RUTHENIUM INVESTMENTS LIMITED | Director | 2011-12-20 | CURRENT | 2005-11-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR KATE LIANA PEARSON | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR STERLING SCOTT AUSTIN | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRITTAIN VOISEY | |
| AP01 | DIRECTOR APPOINTED MS KATE LIANA PEARSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Jonathan Michael Walthoe on 2017-08-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 87525745 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 87525745 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
| AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE | |
| AP01 | DIRECTOR APPOINTED MR ATANAS JORDANOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HOLLINSWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH | |
| AP01 | DIRECTOR APPOINTED VISHAL SHAH | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 87525745 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 87525745 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MRS TEJAL MORJARIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA | |
| AR01 | 01/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BARRIE HILL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to HERALDGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERALDGLEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 75 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 75 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Satisfied | THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 JANUARY 1998 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Satisfied | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 7TH FEBRUARY 1997 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED(THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS AMENDED AND SUPPLEMEN | Satisfied | THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 7TH FEBRUARY 1997 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS AMENDED AND SUPPLEMENTED FROM T | Satisfied | THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 7TH FEBRUARY 1997 IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSIO | Satisfied | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS,ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS ORBODIES (AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Satisfied | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Satisfied | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Satisfied | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Satisfied | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") BETWEEN THE COMPANY, PETER MOORE (THE "DEPOSITOR") AND THE SOCIETY | Satisfied | LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395 | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") BETWEEN THE COMPANY, GRAHAME PIPE (THE "DEPOSITOR") AND THE SOCIETY | Satisfied | LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395 | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") BETWEEN THE COMPANY, PAUL UPTON (THE "DEPOSITOR") AND THE SOCIETY | Satisfied | LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395 | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") BETWEEN THE COMPANY, JOHN PLANT (THE "DEPOSITOR") AND THE SOCIETY | Satisfied | LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395 | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") BETWEEN THE COMPANY, ROBIN PEARSON (THE "DEPOSITOR") AND THE SOCIETY | Satisfied | LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE OTHER PERSONS OR BODIES AS ARE DEFINED ON THE FORM M395 | |
| CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED 21 DEC 1995, 25 APR 1996 AND FURTHER A | Satisfied | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| LLOYD'S PREMIUMS TRUST DEED (THE "TRUST DEED") | Satisfied | LLOYD'S, THE TRUSTEES, THE TRUSTEE OR TRUSTEES OF AN OVERSEAS FUND AND THE OTHER PERSONSOR BODIES AS ARE DEFINED ON THE FORM M395 | |
| LLOYD'S SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) |
Intangible Assets
Patents
We have not found any records of HERALDGLEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERALDGLEN LIMITED
Income
Government Income
We have not found government income sources for HERALDGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HERALDGLEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERALDGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERALDGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERALDGLEN LIMITED any grants or awards. Ownership
We could not find any group structure information
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