HERALD INVESTMENT MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

HERALD INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
HERALD INVESTMENT MANAGEMENT LIMITED was incorporated 30 years ago on 01/12/1993 and has the registered number: 02877061. The accounts status is FULL and accounts are next due on 31/12/2024.

HERALD INVESTMENT MANAGEMENT LIMITED -

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10-11 CHARTERHOUSE SQUARE
EC1M 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BLAKE MILLER Apr 1969 British Secretary 2006-06-01 CURRENT
MISS KATHERINE JANE POTTS Apr 1959 British Director 1993-12-03 CURRENT
MR JOHN DAVID SEBASTIAN BOOTH Jul 1958 British Director 2008-10-20 CURRENT
MISS JEAN GRACE KEMMIS MATTERSON Mar 1956 British Director 2017-11-01 CURRENT
VANESSA JANE DONEGAN Dec 1958 British Director 2016-01-01 CURRENT
MR STUART RHYS STRADLING Aug 1944 British Director 1995-09-27 UNTIL 1998-01-23 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1993-12-01 UNTIL 1993-12-03 RESIGNED
ANGUS FREDERICK ROSE Sep 1947 British Secretary 2004-11-03 UNTIL 2006-06-01 RESIGNED
MELVILLE FITZGIBBON TRIMBLE British Secretary 2001-10-29 UNTIL 2004-09-30 RESIGNED
ALAN PETER SADLER Apr 1965 Secretary 1997-09-19 UNTIL 2000-10-20 RESIGNED
SERENA MARGARET BURTON WILSON Jan 1973 Secretary 2000-10-20 UNTIL 2001-10-29 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1993-12-01 UNTIL 1993-12-03 RESIGNED
MELVILLE FITZGIBBON TRIMBLE British Director 2001-10-29 UNTIL 2004-09-30 RESIGNED
WILLIAM BACKHOUSE May 1942 British Director 1998-01-23 UNTIL 2003-09-11 RESIGNED
DAVID THOMAS ALAN BOYLE Jan 1943 British Director 2003-09-26 UNTIL 2018-02-01 RESIGNED
WILLIAM HARRY EASTWOOD Mar 1946 British Director 1994-03-03 UNTIL 1995-09-27 RESIGNED
JAMES MAURICE SYDNEY EKINS May 1933 Director 1995-03-31 UNTIL 1997-03-12 RESIGNED
STEPHEN JOHN HAZELL-SMITH Jan 1954 British Director 1993-12-03 UNTIL 1995-03-31 RESIGNED
ANGUS FREDERICK ROSE Sep 1947 British Director 2004-06-28 UNTIL 2006-07-31 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 1993-12-03 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Himl Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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MACARTHUR & MAY (INVESTMENTS) LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HERALD GP LIMITED Dissolved... MICRO ENTITY 64303 - Activities of venture and development capital companies
MERCER RESOURCES PLC LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HIML HOLDINGS LIMITED Active GROUP 64205 - Activities of financial services holding companies
HIML PROPERTY LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
HERALD G.P. II LIMITED Dissolved... FULL 64303 - Activities of venture and development capital companies
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THRIVING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
PUMA VCT 13 PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
DAXIA LIMITED PRESTON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
HERALD VENTURES SCOTLAND (GP) LIMITED MIDLOTHIAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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HYPHOSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HERALD INVESTMENT TRUST PLC Active FULL 64301 - Activities of investment trusts
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HYDRAPRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28290 - Manufacture of other general-purpose machinery n.e.c.
DIPLOMA TWO LIMITED LONDON ENGLAND Active DORMANT 33140 - Repair of electrical equipment
HIML HOLDINGS LIMITED Active GROUP 64205 - Activities of financial services holding companies
HIML PROPERTY LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
DIPLOMA ONE LIMITED LONDON ENGLAND Active DORMANT 33140 - Repair of electrical equipment