Menna Overview

Here’s a quick overview of HIML HOLDINGS LIMITED 👀 — a UK based business that started in 2004.

HIML HOLDINGS LIMITED

  • Company statusactive
  • Company No05258514
  • Age21 years 9 months Incorporated 13 October 2004
  • Officers5

Address

10-11 Charterhouse Square, London, EC1M 6EE

HIML HOLDINGS LIMITED is an active company incorporated on 13 October 2004. The company was registered 22 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

9 Months Ago on 08 Oct 2025

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Resolution

11 Months Ago on 08 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 28 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 01 Jun 2024

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Capital Return Purchase Own Shares

2 Years Ago on 17 May 2024

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Capital Cancellation Shares

2 Years Ago on 10 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 30 Oct 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 24 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 28 Oct 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 27 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 26 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 26 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 01 Nov 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 29 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 11 Nov 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 29 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 28 Oct 2019

finance
Accounts With Accounts Type Group

6 Years Ago on 19 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 02 Nov 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 26 Jun 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 26 Mar 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 03 Nov 2017

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Confirmation Statement With Updates

8 Years Ago on 27 Oct 2017

finance
Accounts With Accounts Type Group

9 Years Ago on 12 Jun 2017

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MILLER, Andrew Blakesecretary 01 Jun 2006
BOOTH, John David Sebastiandirector Jul 195820 Jun 2008
DONEGAN, Vanessa Janedirector Dec 195801 Jan 2016
KEMMIS MATTERSON, Jean Gracedirector Mar 195601 Nov 2017
POTTS, Katherine Janedirector Apr 195912 Nov 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Katherine Jane Potts Apr 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.