Herald Holdings Ltd

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General information

Name:

Herald Holdings Limited

Office Address:

Unit 9 The High Cross Centre Fountayne Road N15 4BE London

Number: 11199639

Incorporation date: 2018-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Herald Holdings Ltd. The company was established 6 years ago and was registered with 11199639 as its registration number. This head office of this firm is located in London. You may visit it at Unit 9 The High Cross Centre, Fountayne Road. The company's principal business activity number is 68100 - Buying and selling of own real estate. Herald Holdings Limited reported its latest accounts for the period up to 2022-02-28. The business most recent annual confirmation statement was released on 2023-05-31.

Considering this firm's constant growth, it was necessary to formally appoint new executives: Michael D. and Zwi H. who have been supporting each other for five years for the benefit of this specific business.

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 01 May 2019

Latest update: 2 March 2024

Zwi H.

Role: Director

Appointed: 12 February 2018

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Michael D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Herald Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at The High Cross Centre, Fountayne Road, N15 4BE and was registered as a PSC under the reg no 10073988.

Michael D.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Herald Investments Ltd
Address: Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England Registery
Registration number 10073988
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hartog D.
Notified on 1 May 2018
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zwi H.
Notified on 12 February 2018
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 12 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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