HAROLDSTON LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

HAROLDSTON LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
HAROLDSTON LTD was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HAROLDSTON LTD - BOREHAMWOOD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
85310 - General secondary education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
WD6 1JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM MATHIAS Aug 1954 British Director 2010-10-07 CURRENT
ANNEMARIE DURBIN Secretary 2010-10-07 CURRENT
ANNEMARIE VERNA FLORENCE DURBIN Oct 1963 British,New Zealander Director 2010-10-07 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard William Mathias 2016-04-06 8/1954 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Annemarie Verna Florence Durbin 2016-04-06 10/1963 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATER ALLEN LIMITED LONDON Active FULL 64191 - Banks
LADBROKES CORAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
PERSIMMON PUBLIC LIMITED COMPANY YORK Active GROUP 64203 - Activities of construction holding companies
MERRYCK & CO.LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
STONEHAGE FLEMING (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WH SMITH PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
AMAZING CHILDREN UGANDA LONDON Dissolved... 96090 - Other service activities n.e.c.
SANTANDER UK GROUP HOLDINGS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
PETERSHILL PARTNERS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022 615,842 Cash 624,289 equity
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 526,767 Cash 521,893 equity
ACCOUNTS - Final Accounts 2021-01-29 30-09-2020 422,638 Cash 439,842 equity
ACCOUNTS - Final Accounts 2020-05-30 30-09-2019 388,038 Cash 369,926 equity
ACCOUNTS - Final Accounts 2018-05-25 30-09-2017 178,702 Cash 103,730 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGIC HOUR HOLDINGS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DURKAN BRAGANZA HOLDCO LIMITED BOREHAMWOOD ENGLAND Active SMALL 41100 - Development of building projects
DURKAN (BRAGANZA) LIMITED BOREHAMWOOD ENGLAND Active SMALL 41100 - Development of building projects
MORPHEUS ASSETS LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JANUS ASSETS LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SADYR ALEPH INVESTMENT LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PUCK'S OF EAST LONDON LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
OFF THE SHOULDER LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods
DURKAN GROWTH LIMITED BOREHAMWOOD ENGLAND Active SMALL 41100 - Development of building projects
OAKWOOD RE LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.