HL

HAROLDSTON LTD

Active

Company number 07399567

Borehamwood, England · Incorporated 7 October 2010

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

General secondary education · SIC 85310

Educational support services · SIC 85600

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

Haroldston Ltd is an active private limited company incorporated on 7 October 2010 and registered in England and Wales. Its registered office is at 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD.

The company’s principal activities are classified under SIC codes 70229 (other business support service activities), 85310 (general secondary education), and 85600 (educational support services).

It has consistently filed total-exemption-full accounts, with the most recent set prepared to 30 September 2025. Confirmation statements have been filed on time, the latest made up to 7 October 2025 showing no updates.

There are two current officers: Mr Richard William Mathias (director, appointed 7 October 2010) and Ms Annemarie Verna Florence Durbin (director and secretary, appointed 7 October 2010). Both individuals are persons with significant control, each holding 25–50% of the shares and voting rights. The company has no charges, no insolvency history, and has never been liquidated.

The summary is based solely on the supplied data as at 6 August 2026. (138 words)

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard William Mathias
Born August 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Annemarie Verna Florence Durbin
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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