Heraldglen Limited company overview
Heraldglen Limited is a private limited company registered with company number 03261374. It was incorporated on 9 Oct 1996 and its current status is active.
The registered office is at 1 Churchill Place, London, E14 5HP. The company has 5 active officers.
Heraldglen Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 22 Jan 2027
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Heraldglen Limited at a glance
30 years
Trading age
10,991 days since incorporation
5
Active officers
Barcosec, Vishal, Carl, Jonathan
317
Filings on record
Latest: 1 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Heraldglen Limited
Former officers
19 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65120
Non-life insurance
Allowable expenses for Heraldglen Limited
Based on Heraldglen Limited's SIC code (65120), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Heraldglen Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Heraldglen Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Heraldglen Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
1 Sep 2026 · AA01
Change account reference date company previous extended
20 Jan 2026 · CS01
Confirmation statement made on 8 Jan 2026 with no updates
6 Aug 2025 · AA
Full accounts made up to 31 Dec 2024
22 Jan 2025 · CS01
Confirmation statement made on 8 Jan 2025 with no updates
30 Jul 2024 · AA
Full accounts made up to 31 Dec 2023
22 Feb 2024 · CH01
Director's details changed for Carl Thomas Senior on 7 Feb 2024
22 Feb 2024 · CH01
Director's details changed for Vishal Shah on 1 Sep 2016
16 Jan 2024 · CS01
Confirmation statement made on 8 Jan 2024 with no updates
14 Sep 2023 · TM01
Termination of appointment of Kate Liana Pearson as a director on 10 Jul 2023
8 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
4 Sep 2023 · AP01
Appointment of Mr Sterling Scott Austin as a director on 10 Jul 2023
18 Jan 2023 · CS01
Confirmation statement made on 8 Jan 2023 with no updates
8 Sep 2022 · AA
Full accounts made up to 31 Dec 2021
21 Jan 2022 · CS01
Confirmation statement made on 8 Jan 2022 with no updates
14 Sep 2021 · CH01
Director's details changed for Mr Jonathan Michael Walthoe on 28 Jul 2021
29 Jul 2021 · TM01
Termination of appointment of Patrick Brittain Voisey as a director on 7 Jul 2021
29 Jul 2021 · AP01
Appointment of Ms Kate Liana Pearson as a director on 7 Jul 2021
15 Jun 2021 · AA
Full accounts made up to 31 Dec 2020
8 Feb 2021 · CS01
Confirmation statement made on 8 Jan 2021 with no updates
20 Jul 2020 · AA
Full accounts made up to 31 Dec 2019
Showing the latest 20 of 317 filings. See the full history on Companies House
Accounting services for Heraldglen Limited
From tax to payroll, find accountants who look after every part of Heraldglen Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Heraldglen Limited
About Heraldglen Limited
Heraldglen Limited is a UK private limited company based in London, registered at Companies House as company number 03261374 since 9 Oct 1996. Its listed activities include non-life insurance. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Heraldglen Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Heraldglen Limited has 317 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Heraldglen Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Heraldglen Limited?
Heraldglen Limited – frequently asked questions
What is the company number of Heraldglen Limited?
Heraldglen Limited is registered at Companies House under company number 03261374.
When was Heraldglen Limited incorporated?
Heraldglen Limited was incorporated on 9 Oct 1996 as a private limited company.
Who are the directors of Heraldglen Limited?
Current officers are Barcosec Limited (corporate secretary), Vishal Shah (director), Carl Thomas Senior (director), Jonathan Michael Walthoe (director) and Sterling Scott Austin (director).
What does Heraldglen Limited do?
The company's registered nature of business (SIC) is 65120 – Non-life insurance.
Where is Heraldglen Limited registered?
The registered office address is 1 Churchill Place, London, E14 5HP.
Is Heraldglen Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change account reference date company previous extended on 1 Sep 2026.