HERALD INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HERALD INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02877061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/12/1993
(30 years and 11 months old)
WEBSITE
www.heralduk.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/03/1995
24/11/1995
RCIM LIMITED
View all previous names
LONDON
EC1M 6EE
Telephone: 02075536300
TPS: No
Welken House
10-11 Charterhouse Square
London
EC1M 6EE
Telephone: 5536300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERALD INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HERALD G.P. II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERALD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERALD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERALD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/1993 - Present (30 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2006 - Present (18 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Secretary |
Current: 4 Past: 3 |
View Report |
|
20/10/2008 - Present (16 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 14 Past: 32 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/11/2017 - Present (7years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERALD INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HERALD G.P. II LIMITED | Company is dissolved | View Report |
| HERALD GP LIMITED | Company is dissolved | View Report |
| HIML PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/02/2018 | David Thomas Alan Boyle (909033442) has left the board |
| 07/11/2017 | New Board Member Jean Grace Kemmis Matterson (923977502) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Vanessa Jane Donegan (903893182) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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