HAROLDSTON LTD
HAROLDSTON LTD is an active private limited company, incorporated on 7 October 2010. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HAROLDSTON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07399567 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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Country | ENGLAND |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 04/11/2016 |
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Last Made Up Date | 07/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
85310 - General secondary education
85600 - Educational support services
Company Name History
From incorporation onwards:
HAROLDSTON LTD
Directors
(The company's officers)
MR RICHARD WILLIAM MATHIAS
(~69 year old British national)
5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, WD6 1JD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 07/10/2010
MR RICHARD WILLIAM MATHIAS
(~69 year old British national)
5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, WD6 1JD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2010
ANNEMARIE DURBIN
5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, WD6 1JD, ENGLAND
Appointed on 07/10/2010
Shareholders
(Persons of Significant Control)
Ms Annemarie Verna Florence Durbin
(~60 year old British,New Zealander national)
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard William Mathias
(~69 year old British national)
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FIRST RUNG LIMITED
- MR RICHARD WILLIAM MATHIAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAROLDSTON LTD: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of HAROLDSTON LTD at local scale
Map of HAROLDSTON LTD at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)