HERALD REALTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herald Realty Ltd. The company was founded 5 years ago and was given the registration number 11807889. The firm's registered office is in LONDON. You can find them at Unit 9 The High Cross Centre, Fountayne Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HERALD REALTY LTD |
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| Company Number | : | 11807889 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 01 February 2021 | Active |
| Unit 9, The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE | Director | 05 February 2019 | Active |
People with Significant Control
| Skyscrapers Holdings Ltd |
| Notified on | : | 13 September 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9, The High Cross Centre, London, United Kingdom, N15 4BE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Herald Estates Ltd |
| Notified on | : | 12 August 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9, The High Cross Centre, London, United Kingdom, N15 4BE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Herald Investments Ltd |
| Notified on | : | 12 August 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9, The High Cross Centre, London, United Kingdom, N15 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ronald Edward Hochhauser |
| Notified on | : | 25 June 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Zwi Horovitz |
| Notified on | : | 27 April 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom, N15 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Herald Investments Ltd |
| Notified on | : | 05 February 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9, The High Cross Centre, London, United Kingdom, N15 4BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Zwi Horovitz |
| Notified on | : | 05 February 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9, The High Cross Centre, London, United Kingdom, N15 4BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)