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Summary

Contact details

Officers8

Events1

Documents69

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

HIML PROPERTY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 2004 (20 years ago)

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Summary

NameHIML PROPERTY LIMITED
Historical names
  • HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05261073
LEI Code
  • 213800EEOXKV1ZG5XJ65
Incorporation Date15 Oct 2004 (20 years ago) / 711 companies with the same date
Legal formPrivate limited company

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

Booth, John David Sebastian

Director


Appointed on29 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Potts, Katherine Jane

Director


Appointed on12 Nov 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miller, Andrew Blake

Secretary


Appointed on01 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rose, Angus Frederick

Secretary


Appointed on21 Mar 2005

Resigned on01 Jun 2006

Country of residenceUnited Kingdom

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Events

Old value

20 Oct 2004

Name changeHERALD INVESTMENT MANAGEMENT PROPERTY LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with no updatesCS01View
01 Aug 2022ResolutionRESOLUTIONSView
01 Aug 2022Memorandum articlesMAView

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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
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800EEOXKV1ZG5XJ65
  • Legal nameHIML PROPERTY LIMITED
  • Registration date17 Sep 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Aug 2023
  • Next renewal17 Sep 2024

Related companies by address

Frequently asked questions

Where is HIML PROPERTY LIMITED's headquarters?

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

What is HIML PROPERTY LIMITED's industry?

HIML PROPERTY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HIML PROPERTY LIMITED started?

HIML PROPERTY LIMITED was started in 2004

What is the LEI number of HIML PROPERTY LIMITED?

HIML PROPERTY LIMITED LEI number is 213800EEOXKV1ZG5XJ65

Sources: Companies House