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Summary

Affiliates

Contact details

Officers11

Events1

Documents76

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

HIML HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Oct 2004 (20 years ago)

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Summary

NameHIML HOLDINGS LIMITED
Historical names
  • HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05258514
LEI Code
  • 213800CK7BARUKGTAZ26
Incorporation Date13 Oct 2004 (20 years ago) / 564 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROSSI*********************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Miss Katherine Jane Potts

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Booth, John David Sebastian

Director


Appointed on20 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Donegan, Vanessa Jane

Director


Appointed on01 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Andrew Blake

Secretary


Appointed on01 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson, Martin Robert

Secretary


Appointed on13 Oct 2004

Resigned on12 Nov 2004

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Events

Old value

20 Oct 2004

Name changeHERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with updatesCS01View
27 Jul 2022Accounts with accounts type groupAAView
26 Jul 2022Mortgage satisfy charge fullMR04View

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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
  • CategoryGROUP
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
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800CK7BARUKGTAZ26
  • Legal nameHIML HOLDINGS LIMITED
  • Registration date11 Aug 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Aug 2023
  • Next renewal11 Aug 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is HIML HOLDINGS LIMITED's headquarters?

HIML HOLDINGS LIMITED's headquarters is located at 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE

What is HIML HOLDINGS LIMITED's industry?

HIML HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was HIML HOLDINGS LIMITED started?

HIML HOLDINGS LIMITED was started in 2004

What is the LEI number of HIML HOLDINGS LIMITED?

HIML HOLDINGS LIMITED LEI number is 213800CK7BARUKGTAZ26

Sources: Companies House