HIML HOLDINGS LIMITED
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED

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Company number 05258514
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Miss Katherine Jane Potts on 28 October 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HIML HOLDINGS LIMITED are www.himlholdings.co.uk, and www.himl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Himl Holdings Limited is a Private Limited Company. The company registration number is 05258514. Himl Holdings Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Himl Holdings Limited is 10 11 Charterhouse Square London Ec1m 6ee. . MILLER, Andrew Blake is a Secretary of the company. BOOTH, John David Sebastian is a Director of the company. BOYLE, David Thomas Alan is a Director of the company. DONEGAN, Vanessa Jane is a Director of the company. POTTS, Katherine Jane is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary ROSE, Angus Frederick has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ROSE, Angus Frederick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MILLER, Andrew Blake
Appointed Date: 01 June 2006
Director
BOOTH, John David Sebastian
Appointed Date: 20 June 2008
67 years old
Director
BOYLE, David Thomas Alan
Appointed Date: 12 November 2004
82 years old
Director
DONEGAN, Vanessa Jane
Appointed Date: 01 January 2016
66 years old
Director
POTTS, Katherine Jane
Appointed Date: 12 November 2004
66 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 12 November 2004
Appointed Date: 13 October 2004
Secretary
ROSE, Angus Frederick
Resigned: 31 July 2006
Appointed Date: 12 November 2004
Director
ALLY, Bibi Rahima
Resigned: 12 November 2004
Appointed Date: 13 October 2004
65 years old
Director
ROSE, Angus Frederick
Resigned: 01 June 2006
Appointed Date: 12 November 2004
78 years old

Persons With Significant Control

Miss Katherine Jane Potts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIML HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2016
Director's details changed for Miss Katherine Jane Potts on 28 October 2016
05 Sep 2016
Group of companies' accounts made up to 31 March 2016
31 Mar 2016
Appointment of Mrs. Vanessa Jane Donegan as a director on 1 January 2016
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 750.648
...
... and 50 more events
14 Dec 2004
Ad 30/11/04--------- £ si [email protected]=892 £ ic 2/894
14 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004
Registered office changed on 18/11/04 from: 10 norwich street london EC4A 1BD
20 Oct 2004
Company name changed herald investment management hol dings LIMITED\certificate issued on 20/10/04
13 Oct 2004
Incorporation

HIML HOLDINGS LIMITED Charges

8 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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