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Summary

Affiliates

Contact details

Officers21

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HERALD INVESTMENT MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1993 (31 years ago)

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Summary

NameHERALD INVESTMENT MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02877061
LEI Code
  • 2138008XV9MITMPN2970
Incorporation Date01 Dec 1993 (31 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRECI**************************

ActiveUnited Kingdom

HERAL************

ActiveUnited Kingdom

HERAL********************************

ActiveUnited Kingdom

Contact details

Legal address10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE

Officers

individual

IndividualUnited Kingdom

Himl Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Eastwood, William Harry

Director


Appointed on03 Mar 1994

Resigned on27 Sep 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Stradling, Stuart Rhys

Director


Appointed on27 Sep 1995

Resigned on23 Jan 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Serena Margaret Burton

Secretary


Appointed on20 Oct 2000

Resigned on29 Oct 2001

individual

IndividualUnited Kingdom

Miller, Andrew Blake

Secretary


Appointed on01 Jun 2006

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with updatesCS01View
27 Jul 2022Accounts with accounts type fullAAView
01 Feb 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138008XV9MITMPN2970
  • Legal nameHERALD INVESTMENT MANAGEMENT LIMITED
  • Registration date15 Sep 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Aug 2023
  • Next renewal15 Sep 2024

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Frequently asked questions

Where is HERALD INVESTMENT MANAGEMENT LIMITED's headquarters?

HERALD INVESTMENT MANAGEMENT LIMITED's headquarters is located at 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE

What is HERALD INVESTMENT MANAGEMENT LIMITED's industry?

HERALD INVESTMENT MANAGEMENT LIMITED is in the industry of Fund management activities

What year was HERALD INVESTMENT MANAGEMENT LIMITED started?

HERALD INVESTMENT MANAGEMENT LIMITED was started in 1993

What is the LEI number of HERALD INVESTMENT MANAGEMENT LIMITED?

HERALD INVESTMENT MANAGEMENT LIMITED LEI number is 2138008XV9MITMPN2970

Sources: Companies House