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HIML HOLDINGS LIMITED

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

This company is commonly known as Himl Holdings Limited. The company was founded 20 years ago and was given the registration number 05258514. The firm's registered office is in . You can find them at 10-11 Charterhouse Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HIML HOLDINGS LIMITED
Company Number:05258514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
19 Hartfield Avenue, Elstree, WD6 3JB

Secretary01 June 2006Active
Flat 8, 56 Manchester Street, London, W1U 3AF

Director20 June 2008Active
10-11 Charterhouse Square, London, EC1M 6EE

Director01 January 2016Active
10-11 Charterhouse Square, London, EC1M 6EE

Director01 November 2017Active
10-11 Charterhouse Square, London, EC1M 6EE

Director12 November 2004Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary13 October 2004Active
55 Priory Road, Kew, TW9 3DQ

Secretary12 November 2004Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director13 October 2004Active
Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, CM3 2AT

Director12 November 2004Active
55 Priory Road, Kew, TW9 3DQ

Director12 November 2004Active

People with Significant Control

Miss Katherine Jane Potts
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:10-11 Charterhouse Square, EC1M 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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