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Himl Property Limited
05261073
active
Private Limited Company
england wales
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 15/10/2004
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
68209
Other letting and operating of own or leased real estateOfficers
Miss Katherine Jane Potts
director · Since 12/11/2004
FUND MANGAGER
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 29/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 21 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
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
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 08/03/2005Registered 16/03/2005Satisfied 26/07/2022