Herald Investment Management Limited

02877061

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10-11 CHARTERHOUSE SQUARE, EC1M 6EE

Incorporated 01/12/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

66300

Fund management activities

Officers

Miss Katherine Jane Potts

director · Since 03/12/1993

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Aca Mr Andrew Blake Miller Bcomm

secretary · Since 01/06/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

C.L.J Mr John David Sebastian Booth M.A

director · Since 20/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Mrs Vanessa Jane Donegan

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Persons with Significant Control

Himl Holdings Limited

75–100% shares

10-11, Charterhouse Square, London, EC1M 6EE

Reg: 5258514 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2004Registered 07/08/2004Satisfied 01/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2004Registered 23/07/2004Satisfied 03/06/2017