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 Number07399567
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountryENGLAND
PostcodeWD6 1JD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HAROLDSTON LTD at district scale
Map of HAROLDSTON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)