Herald Investment Management Limited
Company Profile
live
SmallHerald Investment Management Limited
02877061•Private Limited With Share Capital
10-11 Charterhouse Square, London, EC1M6EE
Get Full Access
Incorporated
01/12/1993
Company Age
32 years
Directors
4
Employees
24
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Herald Investment Management Limited (02877061) is a private limited with share capital incorporated on 01/12/1993 (32 years old) and registered in london, EC1M6EE. The company operates under SIC code 66300 - fund management activities.
Herald investment management limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 01/12/1993
EC1M6EE
24 employees
Financial Overview
Total Assets
£17.03M
Liabilities
£1.25M
Net Assets
£15.78M
Turnover
£14.19M
Cash
£5.46M
Key Metrics
24
Employees
4
Directors
11
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:03-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Auditors Resignation Company
Category:Auditors
Date:08-05-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Resolution
Category:Resolution
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2010
Legacy
Category:Insolvency
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Auditors Resignation Company
Category:Auditors
Date:27-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Capital
Date:22-04-2005
Legacy
Category:Annual Return
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Mortgage
Date:07-08-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Officers
Date:02-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2004
Legacy
Category:Capital
Date:20-04-2004
Resolution
Category:Resolution
Date:20-01-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Capital
Date:28-11-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Capital
Date:13-06-2003
Legacy
Category:Capital
Date:13-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2002
Resolution
Category:Resolution
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Capital
Date:16-04-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/06/2025
Latest Accounts31/03/2025
Trading Addresses
Welken House, 10-11 Charterhouse Square, London, EC1M6EERegistered
Related Companies
10
fidelity china special situations plc
live
luther pendragon limitedlive
pallant house gallerylive
himl property limitedlive
natilik limitedlive
jpmorgan india growth & income plclive
maintel europe limitedlive
the project for modern democracylive
evolving systems lumata limitedlive
the link asset and securities company limitedlive
Contact
02075536300info@heralduk.comwebmaster@heralduk.comheralduk.com
10-11 Charterhouse Square, London, EC1M6EE