HERALD INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	HERALD INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02877061
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERALD INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is HERALD INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	10-11 Charterhouse Square London EC1M 6EE
Undeliverable Registered Office Address	No

What were the previous names of HERALD INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
RCIM LIMITED	Mar 21, 1995	Mar 21, 1995
RUTHERFORD COMMUNICATION MANAGERS LIMITED	Jan 05, 1994	Jan 05, 1994
OAKWOOD (UK) LIMITED	Dec 01, 1993	Dec 01, 1993

What are the latest accounts for HERALD INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HERALD INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for HERALD INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Termination of appointment of Jean Grace Kemmis Matterson as a director on Dec 19, 2025	1 pages	TM01

Oct 27, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

Nov 15, 2024	Director's details changed for Miss Jean Grace Kemmis Matterson on Nov 15, 2024	2 pages	CH01

Nov 15, 2024	Director's details changed for Mrs Vanessa Jane Donegan on Nov 15, 2024	2 pages	CH01

Nov 15, 2024	Director's details changed for Mr John David Sebastian Booth on Nov 15, 2024	2 pages	CH01

Oct 28, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jun 01, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 19, 2022 with updates	5 pages	CS01

Jul 27, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Feb 01, 2022	Statement of capital following an allotment of shares on Dec 31, 2021 Capital: GBP 1,006.675	3 pages	SH01

Nov 01, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 19, 2020 with updates	5 pages	CS01

Jul 29, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Jan 10, 2020	Statement of capital following an allotment of shares on Dec 31, 2019 Capital: GBP 974.175	3 pages	SH01

Oct 28, 2019	Confirmation statement made on Oct 19, 2019 with updates	5 pages	CS01

Jul 09, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jan 08, 2019	Statement of capital following an allotment of shares on Dec 31, 2018 Capital: GBP 964.175	3 pages	SH01

Nov 02, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Feb 02, 2018	Termination of appointment of David Thomas Alan Boyle as a director on Feb 01, 2018	1 pages	TM01

Feb 01, 2018	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of HERALD INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Andrew Blake 19 Hartfield Avenue WD6 3JB Elstree Hertfordshire	Jun 01, 2006		Secretary	19 Hartfield Avenue WD6 3JB Elstree Hertfordshire		British		73041840001
BOOTH, John David Sebastian 10-11 Charterhouse Square London EC1M 6EE	Oct 20, 2008		Director	10-11 Charterhouse Square London EC1M 6EE	England	British	1958-7	106855220001
DONEGAN, Vanessa Jane 10-11 Charterhouse Square London EC1M 6EE	Jan 01, 2016		Director	10-11 Charterhouse Square London EC1M 6EE	England	British	1958-12	38931820002
POTTS, Katherine Jane 10-11 Charterhouse Square London EC1M 6EE	Dec 03, 1993		Director	10-11 Charterhouse Square London EC1M 6EE	United Kingdom	British	1959-4	37201630003
ROSE, Angus Frederick 55 Priory Road TW9 3DQ Kew Surrey	Nov 03, 2004	Jun 01, 2006	Secretary	55 Priory Road TW9 3DQ Kew Surrey		British		89578130001
SADLER, Alan Peter Flat 4 15 Milton Avenue Highgate N6 5QF London	Sep 19, 1997	Oct 20, 2000	Secretary	Flat 4 15 Milton Avenue Highgate N6 5QF London		British		84979130001
TRIMBLE, Melville Fitzgibbon 22 Rylett Road W12 9SS London	Oct 29, 2001	Sep 30, 2004	Secretary	22 Rylett Road W12 9SS London		British		76133890001
WILSON, Serena Margaret Burton Flat 14 Grosvenor Court 23 Irving Road W14 0JU London	Oct 20, 2000	Oct 29, 2001	Secretary	Flat 14 Grosvenor Court 23 Irving Road W14 0JU London		British		70780630001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 01, 1993	Dec 03, 1993	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
CAVENDISH ADMINISTRATION LIMITED Crusader House 145-157 St John Street EC1V 4RU London	Dec 03, 1993	Jun 30, 1997	Secretary	Crusader House 145-157 St John Street EC1V 4RU London				54772090001
BACKHOUSE, William Layer Marney Wick CO5 9UT Colchester Essex	Jan 23, 1998	Sep 11, 2003	Director	Layer Marney Wick CO5 9UT Colchester Essex	United Kingdom	British	1942-5	74033670001
BOYLE, David Thomas Alan Fairstead Hall Fairstead Hall Road, Fairstead CM3 2AT Chelmsford Essex	Sep 26, 2003	Feb 01, 2018	Director	Fairstead Hall Fairstead Hall Road, Fairstead CM3 2AT Chelmsford Essex	United Kingdom	British	1943-1	90334420001
EASTWOOD, William Harry The Old Kennels Rufford Park Ollerton NG22 9DF Newark Nottinghamshire	Mar 03, 1994	Sep 27, 1995	Director	The Old Kennels Rufford Park Ollerton NG22 9DF Newark Nottinghamshire		British	1946-3	22091960001
EKINS, James Maurice Sydney Old Lime House Easton SO21 1EG Winchester Hampshire	Mar 31, 1995	Mar 12, 1997	Director	Old Lime House Easton SO21 1EG Winchester Hampshire	United Kingdom	British	1933-5	31022610001
HAZELL-SMITH, Stephen John 25 De Beauvoir Square N1 4LE London	Dec 03, 1993	Mar 31, 1995	Director	25 De Beauvoir Square N1 4LE London		British	1954-1	26323940001
KEMMIS MATTERSON, Jean Grace 10-11 Charterhouse Square London EC1M 6EE	Nov 01, 2017	Dec 19, 2025	Director	10-11 Charterhouse Square London EC1M 6EE	United Kingdom	British	1956-3	239775020001
ROSE, Angus Frederick 55 Priory Road TW9 3DQ Kew Surrey	Jun 28, 2004	Jul 31, 2006	Director	55 Priory Road TW9 3DQ Kew Surrey	United Kingdom	British	1947-9	89578130001
STRADLING, Stuart Rhys 68 Howards Lane Putney SW15 6QD London	Sep 27, 1995	Jan 23, 1998	Director	68 Howards Lane Putney SW15 6QD London	United Kingdom	British	1944-8	44265550001
TRIMBLE, Melville Fitzgibbon 22 Rylett Road W12 9SS London	Oct 29, 2001	Sep 30, 2004	Director	22 Rylett Road W12 9SS London	United Kingdom	British	1954-2	76133890001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 01, 1993	Dec 03, 1993	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERALD INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Himl Holdings Limited

Apr 06, 2016

Charterhouse Square

EC1M 6EE London

10-11

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Uk Companies House
Registration Number	5258514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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