HERALDSTONE LIMITED

HERALDSTONE LIMITED is an active private limited company, incorporated on 11 August 2000. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and one other classification. The company's registered office is on Yeoman Gate, Worthing. The company's accounts were last made up to 31 August 2022, are next due on 28 May 2024, and fall under the accounts category: Micro Entity. HERALDSTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04051414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARTLET HOUSE E1, YEOMAN GATE
Address Line 2YEOMAN WAY
Post TownWORTHING
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN13 3QZ

Accounts

Accounting Reference Date28th August
Accounts Next Due Date28/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date08/09/2016
Last Made Up Date11/08/2015

Mortgages

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

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47791 - Retail sale of antiques including antique books in stores

Company Name History

From incorporation onwards:
HERALDSTONE LIMITED

Directors

(The company's officers)
CLAIRE PENHALLURICK
(~52 year old British national)
MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ, ENGLAND
  • Current Director
  • Gives occupation as ANTIQUE DEALER
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2015
CLAIRE PENHALLURICK
MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ, ENGLAND
  • Current Secretary
Appointed on 12/08/2010

Shareholders

(Persons of Significant Control)
Claire Penhallurick
(~52 year old British national)
Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

HERALDSTONE LIMITED: Maps

Maps show the location of the postcode of the registered office, BN13 3QZ.

Map of HERALDSTONE LIMITED at local scale
Map of HERALDSTONE LIMITED at local scale
Map of HERALDSTONE LIMITED at district scale
Map of HERALDSTONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN13 3QZ

Other companies with registered offices in BN13 3QZ:

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)