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
- Age22 years 1 month 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 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
Resolution
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 28 Jul 2026
Capital Return Purchase Own Shares
5 Months Ago on 19 Jun 2026
Resolution
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2025
Resolution
1 Year Ago on 08 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 May 2024
Capital Cancellation Shares
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 01 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jun 2021
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 Jun 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 | 12 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Katherine Jane Potts | Apr 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MILLER, Andrew Blake, BOOTH, John David Sebastian, DONEGAN, Vanessa Jane, KEMMIS MATTERSON, Jean Grace, POTTS, Katherine Jane, ROSE, Angus Frederick, BOYLE, David Thomas Alan are mutual persons.
MILLER, Andrew Blake, BOOTH, John David Sebastian, POTTS, Katherine Jane, ROSE, Angus Frederick, BOYLE, David Thomas Alan are mutual persons.
MILLER, Andrew Blake are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
BOOTH, John David Sebastian are mutual persons.
DONEGAN, Vanessa Jane are mutual persons.
DONEGAN, Vanessa Jane are mutual persons.
DONEGAN, Vanessa Jane are mutual persons.
DONEGAN, Vanessa Jane are mutual persons.
DONEGAN, Vanessa Jane are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
ROSE, Angus Frederick are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
BOYLE, David Thomas Alan are mutual persons.
BOYLE, David Thomas Alan are mutual persons.
THE JOHN BOOTH CHARITABLE FOUNDATION
BOOTH, John David Sebastian are mutual persons.
CERNO CAPITAL PARTNERS LLP
BOOTH, John David Sebastian are mutual persons.
MAINTEL HOLDINGS PLC
BOOTH, John David Sebastian are mutual persons.
FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED
BOOTH, John David Sebastian are mutual persons.
THE DIOCESE OF CHICHESTER EDUCATION TRUST
BOOTH, John David Sebastian are mutual persons.
THE CHICHESTER DIOCESAN FUND AND BOARD OF FINANCE (INCORPORATED)
BOOTH, John David Sebastian are mutual persons.
WOLDINGHAM SCHOOL
DONEGAN, Vanessa Jane are mutual persons.
BELGRAVIA PLACE MANAGEMENT LIMITED
POTTS, Katherine Jane are mutual persons.
CHEVAL PROPERTIES HOLDINGS LIMITED
HENDERSON, Martin Robert are mutual persons.
EVELYN PARTNERS SECURITIES
ROSE, Angus Frederick are mutual persons.
EASTERN COUNTIES EDUCATIONAL TRUST LIMITED
BOYLE, David Thomas Alan are mutual persons.
ESSEX COMMUNITY FOUNDATION
BOYLE, David Thomas Alan are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of HIML HOLDINGS LIMITED 👀 — a UK based business that started in 2004.