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 2 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

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

Want to learn more about HIML HOLDINGS LIMITED?
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 (20 years and 1 months) 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: 66)	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™