Herald Holdings Ltd
- Company number
- 11199639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Herald Investments Ltd (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOROVITZ, Zwi | Director | 12 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herald Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 | |
| Mr Michael De Jong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 27 May 2025 |
| Mr Hartog De Jong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 1 May 2018 |
| Mr Zwi Horovitz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2018 | 1 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £509,989 | £8,496 | - |
| 28 Feb 2025 | £535,006 | £1,075 | - |
| 29 Feb 2024 | £65,569 | - | 0 |
| 28 Feb 2023 | £65,476 | - | 0 |
| 28 Feb 2022 | £85,094 | - | 0 |
| 28 Feb 2021 | £340,609 | £899 | 0 |
| 29 Feb 2020 | £36,034 | - | 0 |
| 28 Feb 2019 | £3,167 | - | 0 |
Connections
Owned by
Herald Holdings Ltd → Herald Investments Ltd
Directors’ other companies
- HOROVITZ, Zwi - Director at Herald Assets Ltd
- HOROVITZ, Zwi - Director at Cornmarket 1 Ltd
- HOROVITZ, Zwi - Director at Herald Residential Ltd
- HOROVITZ, Zwi - Director at Herald Acquisitions Ltd
- HOROVITZ, Zwi - Director at Herald Property Ventures 1 Ltd
- HOROVITZ, Zwi - Director at Cornhill Realty Ltd
- HOROVITZ, Zwi - Director at Herald Commercial Ltd
- HOROVITZ, Zwi - Director at Premier Q Estates Ltd
- HOROVITZ, Zwi - Director at Herald Property Ventures Ltd
- HOROVITZ, Zwi - Director at Cornmarket Ltd
Companies at the same address
- Cornhill Realty Ltd (17022201)
- Cornmarket 1 Ltd (15701322)
- Cornmarket Ltd (14884782)
- Herald Assets Ltd (15238240)
- Herald Commercial Ltd (13238002)
- Herald Estates Ltd (11402218)
- Herald Homes Ltd (15251216)
- Herald Investments Ltd (10073988)
- Herald Property Ventures 1 Ltd (15700221)
- Herald Property Ventures Ltd (15461279)