Menna Overview
Here’s a quick overview of HERALD INVESTMENT MANAGEMENT LIMITED 👀 — a UK based business that started in 1993.
HERALD INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02877061
- Age32 years 11 months Incorporated 1 December 1993
- Officers5
Address
10-11 Charterhouse Square, London, EC1M 6EE
HERALD INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 1 December 1993. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jul 2020
Capital Allotment Shares
6 Years Ago on 10 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Capital Allotment Shares
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Andrew Blake | secretary | 01 Jun 2006 | |
| BOOTH, John David Sebastian | director | Jul 1958 | 20 Oct 2008 |
| DONEGAN, Vanessa Jane | director | Dec 1958 | 01 Jan 2016 |
| KEMMIS MATTERSON, Jean Grace | director | Mar 1956 | 01 Nov 2017 |
| POTTS, Katherine Jane | director | Apr 1959 | 03 Dec 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Himl Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HERALD INVESTMENT MANAGEMENT LIMITED 👀 — a UK based business that started in 1993.