Herald Realty Ltd is a private limited company located at Unit 9 The High Cross Centre, Fountayne Road, London N15 4BE. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors.
Director Ronald H., appointed on 01 February 2021. Director Zwi H., appointed on 05 February 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a change of name on 2020-09-16 and their previous name was Hi 1 Ltd.
The latest confirmation statement was sent on 2023-08-12 and the due date for the following filing is 2024-08-26. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Unit 9 The High Cross Centre |
| Office Address2 | Fountayne Road |
| Town | London |
| Post code | N15 4BE |
| Country of origin | United Kingdom |
| Registration Number | 11807889 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 05 February 2019
The list of PSCs that own or control the company is made up of 7 names. As BizStats established, there is Herald Investments Ltd from London, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Skyscrapers Holdings Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a companies house", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Herald Estates Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Herald Investments Ltd
Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10073988 |
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Skyscrapers Holdings Ltd
Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
| Legal authority | Limited |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13614885 |
| Notified on | 13 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Herald Estates Ltd
Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11402218 |
| Notified on | 12 August 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Zwi H.
| Notified on | 27 April 2021 |
| Ceased on | 12 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald H.
| Notified on | 25 June 2021 |
| Ceased on | 12 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Herald Investments Ltd
Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10073988 |
| Notified on | 5 February 2020 |
| Ceased on | 27 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zwi H.
| Notified on | 5 February 2019 |
| Ceased on | 5 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hi 1 | September 16, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 1 | 36 999 | 42 002 | |
| Net Assets Liabilities | 1 | -9 498 | -4 665 | 263 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |
| Creditors | 336 008 | 709 | 784 | |
| Fixed Assets | 326 510 | 326 510 | 326 510 | |
| Net Current Assets Liabilities | 1 | -336 008 | 36 290 | 41 218 |
| Total Assets Less Current Liabilities | 1 | -9 498 | 362 800 | 367 728 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/29 director's details were changed filed on: 29th, January 2024 |
officers | Free Download (2 pages) |
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