Heraldic Silver Limited (reg no 07085434) is a private limited company established on 2009-11-24. The business can be found at Lake House, Market Hill, Royston SG8 9JN. Heraldic Silver Limited is operating under Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".
Company details
| Name | Heraldic Silver Limited |
| Number | 07085434 |
| Date of Incorporation: | 24th November 2009 |
| End of financial year: | 31 December |
| Address: | Lake House, Market Hill, Royston, SG8 9JN |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
As for the 2 directors that can be found in this enterprise, we can name: Nicholas W. (in the company from 01 July 2010), Martyn D. (appointment date: 24 November 2009). The Companies House reports 3 persons of significant control, namely: Dominic G. has substantial control or influence, Martyn D. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas W. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 365,755 | 351,348 | 350,492 | 302,554 | 294,624 | 294,441 | 263,877 | 265,323 | 265,323 | 265,323 | 171,790 |
| Total Assets Less Current Liabilities | 360,916 | 348,393 | 332,300 | 293,592 | 286,807 | 284,707 | 255,060 | 256,506 | 256,506 | 256,506 | 162,973 |
| Fixed Assets | 1,893 | 1,057 | 382 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 960,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 360,916 | 348,393 | 332,300 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,893 | 1,057 | 382 | - | - | - | - | - | - | - | - |
People with significant control
Dominic G.
1 November 2018
| Nature of control: |
significiant influence or control |
Martyn D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas W.
6 April 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Friday 25th August 2023 filed on: 25th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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