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 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
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 |