Himl Holdings Limited

05258514

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10-11 CHARTERHOUSE SQUARE, EC1M 6EE

Incorporated 13/10/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Miss Katherine Jane Potts

director · Since 12/11/2004

FUND 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 20/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Mrs Vanessa Jane Donegan

director · Since 01/01/2016

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Persons with Significant Control

Miss Katherine Jane Potts

50–75% shares

British · United Kingdom · Age 67

10-11 Charterhouse Square, EC1M 6EE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 25/07/2022Registered 26/07/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2005Registered 16/03/2005Satisfied 26/07/2022