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Himl Property Limited

Founded in 2004, Himl Property, classified under reg no. 05261073 is an active company. Currently registered at 10-11 Charterhouse Square EC1M 6EE, the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2004-10-20 Himl Property Limited is no longer carrying the name Herald Investment Management Property.

At the moment there are 2 directors in the the company, namely John B. and Katherine P.. In addition one secretary - Andrew M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Angus R. who worked with the the company until 1 June 2006.

Himl Property 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 05261073
Date of Incorporation Fri, 15th Oct 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (256 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

John B.

Position: Director

Appointed: 29 March 2018

Andrew M.

Position: Secretary

Appointed: 01 June 2006

Katherine P.

Position: Director

Appointed: 12 November 2004

Angus R.

Position: Secretary

Appointed: 21 March 2005

Resigned: 01 June 2006

Angus R.

Position: Director

Appointed: 12 November 2004

Resigned: 31 July 2006

David B.

Position: Director

Appointed: 12 November 2004

Resigned: 01 February 2018

Bibi A.

Position: Nominee Director

Appointed: 15 October 2004

Resigned: 12 November 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Himl Holdings 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.

Himl Holdings 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 5258514
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Herald Investment Management Property October 20, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 24th, July 2023 		Free Download (18 pages)

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