Heraldry Society(the)

Active00572778 Private company limited by guarantee
Incorporated
11 October 1956 (70 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Mads Sondre Stryger Prøitz
Jenny Baker
Dewdney Drew
Accounts type
Micro entity
Region
East of England
Address
53 Hitchin Street
Baldock
SG7 6AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 12 active

Officer details are public data from the Companies House register.

Prøitz, Mads Sondre Stryger
Director · Appointed 30 October 2024
Norwegian
Born February 1994 (32)
Baker, Jenny
Director · Appointed 10 November 2022
British
Born January 1946 (80)
Drew, Dewdney
Director · Appointed 10 November 2022
British
Born March 1976 (50)
Davies, Martin John
Secretary · Appointed 5 August 2020
Director · Appointed 5 August 2020
Also at Pricewaterhousecoopers LLP
British
Born April 1983 (43)
Davies, Martin John
Director · Appointed 6 June 2020
British
Born March 1952 (74)
Jagger, Paul David
Director · Appointed 27 May 2020
British
Born August 1970 (56)
Director · Appointed 16 October 2019
Also at The Historic Gardens Foundation
British
Born February 1960 (66)
Director · Appointed 13 November 2017
Also at Grain House Management Limited
United Kingdom
Born July 1963 (63)
O'Donoghue, Michael Peter Desmond
Director · Appointed 13 November 2017
United Kingdom
Born October 1971 (55)
Tunesi Of Liongam, John James
Secretary · Appointed 19 December 2009
Tunesi Of Liongam, John James
Director · Appointed 8 December 2009
British
Born December 1955 (70)
Officer history (70 former)
5 October 2026
Resigned Harrison, Robert Stanley as Director
10 February 2025
Resigned Willenbruch, Anthony George as Director
30 October 2024
Resigned Titterton, John Edenzor as Director
30 October 2024
Appointed Prøitz, Mads Sondre Stryger as Director
10 November 2022
Appointed Baker, Jenny as Director
10 November 2022
Appointed Drew, Dewdney as Director
10 November 2022
Appointed Willenbruch, Anthony George as Director
10 November 2022
11 November 2020
Resigned Gray, Andrew Clement Gripper, Dr as Director
11 November 2020
Resigned Ashley, Steven as Director
11 November 2020
Resigned Alexander, Clive Sydney as Director
11 November 2020
Resigned Fowle, William Michael Thomas as Director
5 August 2020
Appointed Lafferty-Smith, Colin Alastair as Director
5 August 2020
Appointed Davies, Martin John as Secretary
6 June 2020
Appointed Davies, Martin John as Director
3 June 2020
Appointed Titterton, John Edenzor as Director
27 May 2020
Appointed Jagger, Paul David as Director
14 March 2020
Resigned Craig, Sebastian Daniel Forsyth as Director
17 October 2019
Resigned Ingle, Wendy Anne as Director
17 October 2019
Resigned Fennely, Alan as Director
16 October 2019
Appointed Phillips, David Llewelyn as Director
16 September 2019
Appointed Craig, Sebastian Daniel Forsyth as Director
20 February 2019
Resigned Fisher, Arline as Director
1 June 2018
Resigned Whitworth, Roger William as Director
13 November 2017
Appointed O'Donoghue, Michael Peter Desmond as Director
13 November 2017
Appointed Harrison, Robert Stanley as Director
13 November 2017
Appointed Bartram, Graham Michael Padruig as Director
13 November 2017
Appointed Whitworth, Roger William as Director
8 May 2017
Resigned Hunt, William George as Director
6 February 2017
Resigned Baker, Jennifer Joan as Director
5 September 2016
17 February 2016
Resigned Sims, Anthony Peter as Director
17 February 2016
Resigned Fox, Paul Andrew, Dr as Director
17 February 2016
Appointed Fennely, Alan as Director
17 February 2016
Appointed Hunt, William George as Director
17 February 2016
Appointed Fowle, William Michael Thomas as Director
17 January 2016
Appointed Ingle, Wendy Anne as Director
9 November 2015
Resigned Campbell, Paul Michael as Director
20 May 2015
Resigned Drew, Rosamund as Director
23 October 2013
Appointed Campbell, Paul Michael as Director
23 October 2013
Resigned Pike, Corinna Adele Westall as Director
23 October 2013
23 October 2013
Appointed Drew, Rosamund as Director
19 August 2013
18 February 2013
Resigned Phillips, John Michael, Rev as Director
25 October 2012
Resigned Broomfield, David as Director
22 February 2012
Appointed Baker, Jennifer Joan as Director
22 February 2012
Appointed Fisher, Arline as Director
22 February 2012
Resigned Davies, Martin John as Director
22 February 2012
Resigned White, David Vines as Director
22 February 2012
Appointed Cracroft-Brennan, Stephen Patrick as Director
22 February 2012
Appointed Phillips, John Michael, Rev as Director
19 January 2011
Appointed Alexander, Clive Sydney as Director
19 January 2011
Appointed Gray, Andrew Clement Gripper, Dr as Director
19 January 2011
Resigned Cracroft Brennan, Stephen Patrick as Director
19 January 2011
Appointed Ashley, Steven as Director
19 January 2011
Resigned Esslemont, Peter Duncan as Director
19 January 2011
Resigned Krause, David Michael as Director
26 December 2009
Resigned Jeremiah, Melvyn Gwynne as Director
19 December 2009
Resigned Jeremiah, Melvyn Gwynne as Secretary
19 December 2009
Appointed Tunesi Of Liongam, John James as Secretary
8 December 2009
Appointed Broomfield, David as Director
8 December 2009
Resigned Robson, Geoffrey Lewis as Director
8 December 2009
Appointed Tunesi Of Liongam, John James as Director
8 December 2008
Appointed Davies, Martin John as Director
11 December 2006
Appointed Sims, Anthony Peter as Director
11 December 2006
Appointed Fox, Paul Andrew, Dr as Director
11 December 2006
Resigned Davies, Martin John as Director
11 December 2006
Resigned Golin, Malcolm Robert as Director
11 December 2006
11 December 2006
Resigned Hunt, William George as Director
15 August 2006
Resigned Humphery Smith, Cecil Raymond as Director
15 August 2006
Resigned Taylor, Ernest Norman as Director
15 August 2006
Resigned Hubber, David Charles as Director
8 March 2005
Resigned Titterton, Rita as Director
15 December 2004
Resigned Lovell, Keith as Director
1 December 2004
Appointed Pike, Corinna Adele Westall as Director
20 July 2004
Resigned Lee, Colin Leonard as Director
4 May 2004
Appointed Robson, Geoffrey Lewis as Director
10 February 2004
Resigned Slater, Stephen John Millard as Director
1 January 2004
Resigned Pettigrew, James Macdonald as Director
10 December 2003
Resigned Phillips, John Michael, Rev as Director
31 January 2003
Appointed Jeremiah, Melvyn Gwynne as Secretary
31 January 2003
Appointed Jeremiah, Melvyn Gwynne as Director
31 January 2003
Resigned Miles, Edna Marian as Secretary
31 January 2003
Appointed Esslemont, Peter Duncan as Director
10 December 2002
Appointed Titterton, Rita as Director
10 December 2002
Resigned Beck, Graham Ford as Director
10 December 2002
Resigned Manning, John Basil Edward as Director
10 December 2002
Appointed Pettigrew, James Macdonald as Director
11 December 2001
Resigned Lavis, Malcolm Andrew as Director
11 December 2001
Appointed Golin, Malcolm Robert as Director
11 December 2001
Appointed Slater, Stephen John Millard as Director
11 December 2001
Resigned Titterton, Rita as Director
11 December 2001
Appointed Krause, David Michael as Director
11 December 2001
Resigned Harrison, Robert Stanley as Director
11 December 2001
Appointed Cracroft Brennan, Stephen Patrick as Director
28 September 2001
Resigned Ailes, Adrian Peter, Dr as Director
11 September 2001
Resigned Bedells, John Henry Bruce, Lt Cdr as Director
17 February 2001
Resigned Cole, Alexander Colin, Sir as Director
12 December 2000
Resigned Holmes, Kay Walton as Director
12 December 2000
Resigned Connell, William Howard as Director
12 December 2000
Appointed Phillips, John Michael, Rev as Director
12 December 2000
Appointed Manning, John Basil Edward as Director
12 December 2000
Appointed Titterton, Rita as Director
12 December 2000
Resigned Hodson, Martine as Director
12 December 2000
Appointed Davies, Martin John as Director
12 December 2000
Appointed White, David Vines as Director
26 September 2000
Resigned Titterton, John Edenzor as Director
18 April 2000
Resigned Davies, Martin John as Director
2 February 2000
Resigned Esslemont, Ann Elizabeth as Director
2 February 2000
Appointed Ailes, Adrian Peter, Dr as Director
15 December 1999
Resigned Pastonbedingfeld, Henry Edgar as Director
15 December 1999
Appointed Lee, Colin Leonard as Director
9 December 1997
Appointed Hodson, Martine as Director
9 December 1997
Appointed Hunt, William George as Director
9 December 1997
Resigned Brooke-Little, John Philip as Director
9 December 1997
Resigned Pryse-Hankins, Alfred, Revd as Director
4 December 1996
Appointed Holmes, Kay Walton as Director
4 December 1996
Resigned Pendley, Beryl Elizabeth as Director
3 April 1996
Appointed Beck, Graham Ford as Director
25 January 1996
Resigned Begent, Peter John as Director
6 December 1995
Appointed Lovell, Keith as Director
6 December 1995
Resigned Barron, George Butler as Director
6 December 1995
Appointed Lavis, Malcolm Andrew as Director
29 March 1995
Appointed Humphery Smith, Cecil Raymond as Director
29 March 1995
Appointed Cole, Alexander Colin, Sir as Director
8 February 1995
Appointed Bedells, John Henry Bruce, Lt Cdr as Director
7 December 1994
Resigned Ailes, Adrian Peter, Dr as Director
7 December 1994
Appointed Esslemont, Ann Elizabeth as Director
31 March 1994
Resigned Esslemont, Peter Duncan as Director
1 December 1993
Appointed Titterton, John Edenzor as Director
1 December 1993
Resigned Humphery Smith, Cecil Raymond as Director
1 December 1993
1 December 1993
Resigned Bedells, John Henry Bruce, Lt Cdr as Director
1 December 1993
Appointed Pendley, Beryl Elizabeth as Director
1 December 1993
Appointed Begent, Peter John as Director
2 December 1992
Appointed Connell, William Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£182,165
Debt Ratio
14%
Current Ratio
7.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £106,774 £130,939 £145,498 £156,568 £168,028 £182,165
Balance sheet detail
202520242023202220212020
Fixed Assets£801£1,461£2,269£3,077£1,485£4,663
Current Assets£210,278£194,457£179,622£172,202£161,125£136,452
Creditors (< 1 year)£28,914£27,890£25,323£29,781£31,671£34,341
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£181,364£166,567£154,299£142,421£129,454£102,111
Net Assets£182,165£168,028£156,568£145,498£130,939£106,774
Shareholder Funds£182,165£168,028£156,568£145,498£130,939£106,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 November 2025Micro company accounts31 March 2025
8 October 2025Confirmation statement with no updates25 September 20253
16 March 2025Termination of appointment of a director1
29 November 2024Micro company accounts31 March 2024
29 November 2024Termination of appointment of a director1
Show all recent filings

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