HERALD INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herald Investment Management Limited. The company was founded 30 years ago and was given the registration number 02877061. The firm's registered office is in . You can find them at 10-11 Charterhouse Square, London, , . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	HERALD INVESTMENT MANAGEMENT LIMITED
Company Number	:	02877061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1993
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	10-11 Charterhouse Square, London, EC1M 6EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Hartfield Avenue, Elstree, WD6 3JB	Secretary	01 June 2006	Active
Flat 8, 56 Manchester Street, London, W1U 3AF	Director	20 October 2008	Active
10-11 Charterhouse Square, London, EC1M 6EE	Director	01 January 2016	Active
10-11 Charterhouse Square, London, EC1M 6EE	Director	01 November 2017	Active
10-11 Charterhouse Square, London, EC1M 6EE	Director	03 December 1993	Active
55 Priory Road, Kew, TW9 3DQ	Secretary	03 November 2004	Active
Flat 4, 15 Milton Avenue Highgate, London, N6 5QF	Secretary	19 September 1997	Active
22 Rylett Road, London, W12 9SS	Secretary	29 October 2001	Active
Flat 14 Grosvenor Court, 23 Irving Road, London, W14 0JU	Secretary	20 October 2000	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	01 December 1993	Active
Crusader House, 145-157 St John Street, London, EC1V 4RU	Corporate Secretary	03 December 1993	Active
Layer Marney Wick, Colchester, CO5 9UT	Director	23 January 1998	Active
Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, CM3 2AT	Director	26 September 2003	Active
The Old Kennels Rufford Park, Ollerton, Newark, NG22 9DF	Director	03 March 1994	Active
Old Lime House, Easton, Winchester, SO21 1EG	Director	31 March 1995	Active
25 De Beauvoir Square, London, N1 4LE	Director	03 December 1993	Active
55 Priory Road, Kew, TW9 3DQ	Director	28 June 2004	Active
68 Howards Lane, Putney, London, SW15 6QD	Director	27 September 1995	Active
22 Rylett Road, London, W12 9SS	Director	29 October 2001	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	01 December 1993	Active

People with Significant Control

Himl Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10-11, Charterhouse Square, London, England, EC1M 6EE
Nature of control	:	Ownership of shares 75 to 100 percent

HERALD INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement