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 7 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 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
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
5 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
6 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
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 01 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Oct 2017
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.