HERALD INVESTMENT TRUST PLC
Overview
| Company Name | HERALD INVESTMENT TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02879728 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is HERALD INVESTMENT TRUST PLC located?
| Registered Office Address | 10-11 Charterhouse Square London EC1M 6EE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERALD INVESTMENT TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| ASSETIMPACT PUBLIC LIMITED COMPANY | Dec 10, 1993 | Dec 10, 1993 |
What are the latest accounts for HERALD INVESTMENT TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERALD INVESTMENT TRUST PLC?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for HERALD INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 3 pages | SH03 | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Interim accounts made up to Jun 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Priya Guha Mbe on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of James Robert Will as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 85 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HERALD INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NSM FUNDS (UK) LIMITED | Secretary | James Street W1U 1EZ London 46-48 England |
| 320354780001 | ||||||||||||||
| EASTMENT, Stephanie Mary | Director | 10-11 Charterhouse Square London EC1M 6EE | England | British | 249138500001 | |||||||||||||
| GUHA, Priya | Director | 10-11 Charterhouse Square London EC1M 6EE | England | British | 317094710002 | |||||||||||||
| JOY, Andrew Neville | Director | 10-11 Charterhouse Square London EC1M 6EE | United Kingdom | British | 221095870001 | |||||||||||||
| MARSH, Henrietta Elizabeth | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | 217954960001 | |||||||||||||
| METCALFE, John Christopher Ovington | Director | 10-11 Charterhouse Square London EC1M 6EE | United Kingdom | British | 47117540003 | |||||||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 206308610031 | ||||||||||||||
| BAILLIE GIFFORD & CO | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom |
| 593180003 | ||||||||||||||
| CAVENDISH ADMINISTRATION LIMITED | Secretary | Crusader House 145-157 St John Street EC1V 4RU London | 54772090001 | |||||||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor |
| 128993890001 | ||||||||||||||
| STEWART IVORY & COMPANY LIMITED | Secretary | 23 Saint Andrew Square EH2 1BB Edinburgh | 75538440001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| ABELL, Timothy George | Director | Eastrop Farm House Up Nately Hook RG27 9PS Basingstoke Hampshire | British | 37304410001 | ||||||||||||||
| BLACK, Thomas Joseph | Director | Greenside Row EH1 3AN Edinburgh Calton Square 1 Lothian Scotland | England | British | 36433240002 | |||||||||||||
| BOASE, Martin | Director | 12 Bishopsbridge Road W2 6AA London | British | 1460150002 | ||||||||||||||
| BRENDISH, Clayton Mark | Director | c/o Herald Investment Trust Plc Charterhouse Square EC1M 6EE London 10-11 England United Kingdom | United Kingdom | British | 11857380004 | |||||||||||||
| CAZALET, Charles Julian | Director | c/o Herald Investment Trust Plc Charterhouse Square EC1M 6EE London 10-11 England United Kingdom | England | British | 30841960001 | |||||||||||||
| CURTIS, Timothy Malise | Director | c/o Herald Investment Trust Plc Charterhouse Square EC1M 6EE London 10-11 England United Kingdom | England | British | 10381640031 | |||||||||||||
| DUKES, Justin Paul | Director | Church House Church Square TN31 7HE Rye East Sussex | British | 51599680001 | ||||||||||||||
| MCCARTHY, Colin Michael | Director | Badgers Glory Domewood RH10 3HF Copthorne Sussex | British | 539060001 | ||||||||||||||
| MCDOUGALL, Douglas Christopher Patrick | Director | c/o Herald Investment Trust Plc Charterhouse Square EC1M 6EE London 10-11 England United Kingdom | United Kingdom | British | 795910002 | |||||||||||||
| NEWTON, Stewart Worth | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Lothian Scotland | England | British | 572350002 | |||||||||||||
| PARRITT, Clive Anthony | Director | 3 Howitt Road NW3 4LT London | England | British | 7777080002 | |||||||||||||
| RUSSELL, Ian Simon Macgregor | Director | 10-11 Charterhouse Square London EC1M 6EE | United Kingdom | British | 38783050003 | |||||||||||||
| STERNBERG, Karl Stephen | Director | 10-11 Charterhouse Square London EC1M 6EE | England | British | 67195660002 | |||||||||||||
| WILL, James Robert | Director | 10-11 Charterhouse Square London EC1M 6EE | Scotland | British | 142007380001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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. - license: CC0