Herald Gp Limited in London

Herald Gp Limited

Founded in 1999, Herald Gp, classified under reg no. 03825814 is a active - proposal to strike off company. Currently registered at 10-11 Charterhouse Square EC1M 6EE, the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

Herald Gp Limited Address / Contact

Office Address	10-11 Charterhouse Square
Office Address2	London
Town
Post code	EC1M 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03825814
Date of Incorporation	Wed, 11th Aug 1999
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Andrew M.

Position: Secretary

Appointed: 01 June 2006

Taymour E.

Position: Director

Appointed: 20 October 2004

Katherine P.

Position: Director

Appointed: 11 August 1999

Angus R.

Position: Secretary

Appointed: 12 August 2004

Resigned: 01 June 2006

David B.

Position: Director

Appointed: 26 September 2003

Resigned: 01 February 2018

Robert G.

Position: Director

Appointed: 15 August 2002

Resigned: 15 October 2004

Mquille T.

Position: Secretary

Appointed: 15 August 2002

Resigned: 12 August 2004

Robert G.

Position: Secretary

Appointed: 11 August 1999

Resigned: 15 August 2002

William B.

Position: Director

Appointed: 11 August 1999

Resigned: 11 September 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Herald Investment Management Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Herald Investment Management Limited

10-11 Charterhouse Square, London, EC1M 6EE, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02877061
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 15th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, June 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 28th, July 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 9th, July 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, June 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-10-19 with full list of members filed on: 4th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-04: 100.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 3rd, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-10-19 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-23: 100.00 GBP	capital
AA	Accounts made up to 2014-03-31 filed on: 1st, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-19 with full list of members filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2013-03-31 filed on: 17th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-10-19 with full list of members filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Accounts made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-10-19 with full list of members filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Accounts made up to 2011-03-31 filed on: 12th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-10-19 with full list of members filed on: 9th, November 2010	annual return	Free Download (6 pages)
AA	Accounts made up to 2010-03-31 filed on: 14th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-10-19 with full list of members filed on: 24th, October 2009	annual return	Free Download (5 pages)
AA	Accounts made up to 2009-03-31 filed on: 6th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-11 filed on: 11th, November 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2008-03-31 filed on: 7th, August 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 26th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 26th, June 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, July 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-09-14 filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-14 filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 10th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 10th, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 13th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 13th, August 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 14th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 14th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (61 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (61 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, September 2001	accounts	Free Download (60 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, September 2001	accounts	Free Download (60 pages)
363s	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 28th, November 2000	accounts	Free Download (55 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 28th, November 2000	accounts	Free Download (55 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-08-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-08-21 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 17th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 17th, August 1999	accounts	Free Download (1 page)