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 Number | 04051414 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARTLET HOUSE E1, YEOMAN GATE |
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Address Line 2 | YEOMAN WAY |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN13 3QZ |
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Accounts
Accounting Reference Date | 28th August |
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Accounts Next Due Date | 28/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 08/09/2016 |
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Last Made Up Date | 11/08/2015 |
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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)
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
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 district scale
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)