HIML HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HIML HOLDINGS LIMITED

COMPANY NUMBER
05258514

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
13/10/2004 (20 years and 1 months old)

WEBSITE
www.heralduk.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/10/2004 20/10/2004
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED

REGISTERED ADDRESS

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE

Telephone: 04207553630
TPS: No

TRADING ADDRESSES

Welken House
10-11 Charterhouse Square
London
EC1M 6EE

Welken House 10-11
Charterhouse Square
London
EC1M 6EH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4M

24.37%

NET WORTH

£40.9M

17.52%

TOTAL LIABILITIES

£2.7M

97.81%

NET ASSETS

£40.9M

17.52%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIML HOLDINGS LIMITED	Active - Accounts Filed	View Report
HERALD INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HERALD G.P. II LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4M

24.37%

NET WORTH

£40.9M

17.52%

TOTAL LIABILITIES

£2.7M

97.81%

NET ASSETS

£40.9M

17.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH THOMPSON	Owned: 4.43 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
LUCY HANBURY	Owned: 2.61 %	Shares: 17,667	Price per share: £0.00	Total Value: £17.67
CHARLOTTE DEWHURST	Owned: 2.61 %	Shares: 17,667	Price per share: £0.00	Total Value: £17.67
JOANNA HOLLINGTON	Owned: 2.61 %	Shares: 17,666	Price per share: £0.00	Total Value: £17.67
OLIVER THOMPSON	Owned: 2.60 %	Shares: 17,642	Price per share: £0.00	Total Value: £17.64
WILLIAM BACKHOUSE	Owned: 2.36 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
JOHN BOOTH	Owned: 2.21 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
SARAH MARION LEWIS	Owned: 1.77 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
LORNA TILBIAN	Owned: 1.77 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
JAMES BARSTOW	Owned: 1.77 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
PAULINE BOASE	Owned: 1.48 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DAVID BOYLE	Owned: 1.48 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DEBORAH JANE BACKHOUSE	Owned: 1.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
SATIE WARMAN	Owned: 1.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
CLARE THOMPSON	Owned: 1.13 %	Shares: 7,642	Price per share: £0.00	Total Value: £7.64
THE JOLLY GOOD GROUP LIMITED	Owned: 0.97 %	Shares: 6,600	Price per share: £0.00	Total Value: £6.60
ROBERT M. JOHNSTON 7/6/84 REV TR A/C JN0051	Owned: 0.81 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
DIANA EKINS	Owned: 0.81 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
DANIEL BOASE	Owned: 0.74 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
RACHEL BOASE	Owned: 0.74 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
LUKE BOASE	Owned: 0.74 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
HERO NOMINEES LIMITED A/C OFFPEN OBO SIMON ROBERTS	Owned: 0.74 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
DAVID HUDSON	Owned: 0.74 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
CHARLES EKINS	Owned: 0.66 %	Shares: 4,500	Price per share: £0.00	Total Value: £4.50
THE JAMES	Owned: 0.52 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
TAYMOUR EZZAT	Owned: 0.40 %	Shares: 2,725	Price per share: £0.00	Total Value: £2.73
NICOLA MILLER	Owned: 0.32 %	Shares: 2,150	Price per share: £0.00	Total Value: £2.15
VANESSA DONEGAN	Owned: 0.30 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
SARAH MALTBY	Owned: 0.30 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
JEAN MATERSON	Owned: 0.30 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
MARY JOY POTTS	Owned: 0.25 %	Shares: 1,700	Price per share: £0.00	Total Value: £1.70
JANET HOME	Owned: 0.22 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
DAVID HOME	Owned: 0.22 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
DEBORAH JENKINS	Owned: 0.15 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CRAIGLEITH CAPITAL LIMITED	Owned: 0.15 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
PETER JENKIN	Owned: 0.13 %	Shares: 850	Price per share: £0.00	Total Value: £0.85
HOLLY BANCROFT	Owned: 0.07 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
FRASER ELMS	Owned: 0.07 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
KATHERINE POTTS	Owned: 42.79 %	Shares: 290,000	Price per share: £0.00	Total Value: £290.00
HERALD INVESTMENT TRUST	Owned: 15.45 %	Shares: 104,696	Price per share: £0.00	Total Value: £104.70
BRIDGET CURRY	Owned: 0.07 %	Shares: 495	Price per share: £0.00	Total Value: £0.50
ELEANOR MALACH	Owned: 0.04 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
GEORGINA SMITH	Owned: 0.04 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
MATTHEW LLOYD	Owned: 0.04 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
HAO LAU	Owned: 0.04 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
MIM & MIM LIMITED	Owned: 0.04 %	Shares: 250	Price per share: £0.00	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Jane Potts 12/11/2004 - Present (20years) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Andrew Blake Miller 01/06/2006 - Present (18 years and 6 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 3	View Report
John David Sebastian Booth 20/06/2008 - Present (16 years and 5 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 34	View Report
Vanessa Jane Donegan 01/01/2016 - Present (8 years and 11 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Jean Grace Kemmis Matterson 01/11/2017 - Present (7 years and 1 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIML HOLDINGS LIMITED	Active - Accounts Filed	View Report
HERALD INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HERALD G.P. II LIMITED	Company is dissolved	View Report
HERALD GP LIMITED	Company is dissolved	View Report
HIML PROPERTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 29/03/2018	Event: David Thomas Alan Boyle (909033442) has left the board
Date: 07/11/2017	Event: New Board Member Jean Grace Kemmis Matterson (923977502) Appointed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Board Member Vanessa Jane Donegan (903893182) Appointed
Date: 11/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Annual Return filed
Date: 22/07/2013	Event: New Accounts filed
Date: 16/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HIML HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4M

£40.9M

£2.7M

£40.9M

People Overview

4

3

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4M

£40.9M

£2.7M

£40.9M

Accounts

People Overview

4

3

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™