Herald Realty Ltd

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General information

Name:

Herald Realty Limited

Office Address:

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

Number: 11807889

Incorporation date: 2019-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herald Realty Ltd is categorised as Private Limited Company, based in Unit 9 The High Cross Centre, Fountayne Road, London. The office's zip code is N15 4BE. This business has been five years in the UK. Its Companies House Reg No. is 11807889. Created as Hi 1, the firm used the business name until Wed, 16th Sep 2020, at which point it got changed to Herald Realty Ltd. This business's registered with SIC code 68100: Buying and selling of own real estate. Mon, 28th Feb 2022 is the last time company accounts were filed.

We have a group of two directors leading the following business at present, specifically Ronald H. and Zwi H. who have been performing the directors responsibilities since 2021.

  • Previous company's names
  • Herald Realty Ltd 2020-09-16
  • Hi 1 Ltd 2019-02-05

Financial data based on annual reports

Company staff

Ronald H.

Role: Director

Appointed: 01 February 2021

Latest update: 18 January 2024

Zwi H.

Role: Director

Appointed: 05 February 2019

Latest update: 18 January 2024

People with significant control

The companies with significant control over the firm are as follows: 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. Skyscrapers Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 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 13614885.

Herald Investments Ltd
Address: Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10073988
Notified on 12 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Skyscrapers Holdings Ltd
Address: Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
Legal authority Limited
Legal form Companies House
Country registered United Kingdom
Place registered England
Registration number 13614885
Notified on 13 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Herald Estates Ltd
Address: Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11402218
Notified on 12 August 2021
Ceased on 13 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zwi H.
Notified on 27 April 2021
Ceased on 12 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald H.
Notified on 25 June 2021
Ceased on 12 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Herald Investments Ltd
Address: Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10073988
Notified on 5 February 2020
Ceased on 27 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zwi H.
Notified on 5 February 2019
Ceased on 5 February 2020
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 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 5 February 2019
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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2024/01/29 director's details were changed (CH01)
filed on: 29th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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