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Himl Holdings Limited

Himl Holdings started in year 2004 as Private Limited Company with registration number 05258514. The Himl Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 10-11 Charterhouse Square. Postal code: EC1M 6EE. Since 2004/10/20 Himl Holdings Limited is no longer carrying the name Herald Investment Management Holdings.

Currently there are 4 directors in the the firm, namely Jean K., Vanessa D. and John B. and others. In addition one secretary - Andrew M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Himl Holdings 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 05258514
Date of Incorporation Wed, 13th Oct 2004
Industry Activities of other holding companies n.e.c.
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Jean K.

Position: Director

Appointed: 01 November 2017

Vanessa D.

Position: Director

Appointed: 01 January 2016

John B.

Position: Director

Appointed: 20 June 2008

Andrew M.

Position: Secretary

Appointed: 01 June 2006

Katherine P.

Position: Director

Appointed: 12 November 2004

David B.

Position: Director

Appointed: 12 November 2004

Resigned: 01 February 2018

Angus R.

Position: Director

Appointed: 12 November 2004

Resigned: 01 June 2006

Angus R.

Position: Secretary

Appointed: 12 November 2004

Resigned: 31 July 2006

Bibi A.

Position: Director

Appointed: 13 October 2004

Resigned: 12 November 2004

Martin H.

Position: Secretary

Appointed: 13 October 2004

Resigned: 12 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Katherine P. The abovementioned PSC and has 25-50% shares.

Katherine P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Herald Investment Management Holdings October 20, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Shares cancellation. Statement of capital on 2023/12/31744.52 GBP
filed on: 10th, January 2024 		Free Download (6 pages)

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