Heraldstone Limited

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Heraldstone Limited

04051414•Private Limited With Share Capital

Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, BN133QZ

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Incorporated

11/08/2000

Company Age

25 years

Directors

2

Employees

3

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Heraldstone Limited (04051414) is a private limited with share capital incorporated on 11/08/2000 (25 years old) and registered in worthing, BN133QZ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 11/08/2000
BN133QZ
3 employees

Financial Overview

Total Assets

£314.6K

Liabilities

£424.4K

Net Assets

£-109.8K

Est. Turnover

£691.5K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
C
claire penhallurick
director

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Made Up Date
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:10-11-2006
Accounts With Made Up Date
Category:Accounts
Date:25-05-2006
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Made Up Date
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Made Up Date
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:26-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Accounts With Made Up Date
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Made Up Date
Category:Accounts
Date:12-04-2002
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:12-09-2001
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Resolution
Category:Resolution
Date:23-08-2000
Legacy
Category:Address
Date:23-08-2000
Incorporation Company
Category:Incorporation
Date:11-08-2000

Import / Export

Imports
12 Months8
60 Months24
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date25/05/2026
Filing Date21/11/2025
Latest Accounts31/08/2024

Trading Addresses

Martlet House Unit E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN133QZRegistered

Contact

Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, BN133QZ