General information

Name:

Herold Investments Limited

Office Address:

Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware

Number: 03239063

Incorporation date: 1996-08-19

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herold Investments Ltd has been prospering on the market for twenty eight years. Registered with number 03239063 in 1996, the company is registered at Passer Chevern & Co, Edgware HA8 7EB. This business's Standard Industrial Classification Code is 46480 and has the NACE code: Wholesale of watches and jewellery. 2022-05-31 is the last time when the company accounts were filed.

Currently, we can name only one managing director in the company: Samuel H. (since 29th August 1996). Since 29th August 1996 Alan E., had been fulfilling assigned duties for this limited company up until the resignation two years ago.

Executives who control the firm include: Samuel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Samuel H.

Role: Director

Appointed: 29 August 1996

Latest update: 25 April 2024

People with significant control

Samuel H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 March 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 May 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-06-03
Date Approval Accounts 19 April 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st July 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
27
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