Background WavePink WaveYellow Wave

HAROLDSTON LTD (07399567)

HAROLDSTON LTD (07399567) is an active UK company. incorporated on 7 October 2010. with registered office in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 2 other business activities. HAROLDSTON LTD has been registered for 15 years. Current directors include MATHIAS, Richard William.

Company Number
07399567
Status
active
Type
ltd
Incorporated
7 October 2010
Age
15 years
Address
5 Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MATHIAS, Richard William
SIC Codes
70229, 85310, 85600

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HAROLDSTON LTD

HAROLDSTON LTD is an active company incorporated on 7 October 2010 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. HAROLDSTON LTD was registered 15 years ago.(SIC: 70229, 85310, 85600)

Status

active

Active since 15 years ago

Company No

07399567

LTD Company

Age

15 Years

Incorporated 7 October 2010

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (10 months ago)
Submitted on 18 February 2026 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 October 2025 (9 months ago)
Submitted on 7 October 2025 (9 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Previous Addresses

40 Church Vale London N2 9PA
From: 7 October 2010To: 26 January 2021
Timeline

2 key events • 2010 - 2015

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Dec 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DURBIN, Annemarie Verna Florence

Active
Elstree Way, BorehamwoodWD6 1JD
Secretary
Appointed 07 Oct 2010

MATHIAS, Richard William

Active
Elstree Way, BorehamwoodWD6 1JD
Born August 1954
Director
Appointed 07 Oct 2010

DURBIN, Annemarie Verna Florence

Resigned
Church Vale, LondonN2 9PA
Born October 1963
Director
Appointed 07 Oct 2010
Resigned 01 Dec 2015

Persons with significant control

2

Ms Annemarie Verna Florence Durbin

Active
Elstree Way, BorehamwoodWD6 1JD
Born October 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Richard William Mathias

Active
Elstree Way, BorehamwoodWD6 1JD
Born August 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
18 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 October 2023
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
10 October 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 January 2021
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
26 January 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
26 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2019
AAAnnual Accounts
Legacy
28 November 2018
RP04CS01RP04CS01
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
25 April 2018
SH10Notice of Particulars of Variation
Resolution
23 April 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 April 2017
AAAnnual Accounts
Legacy
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Change Person Director Company With Change Date
20 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 November 2012
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
27 September 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Incorporation Company
7 October 2010
NEWINCIncorporation