OpenCompanies

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 (22 companies)

Registered office

Unit 9 The High Cross Centre
Fountayne Road
London
N15 4BE

Control

NameNature of controlNotifiedCeased
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
Mr Michael De Jong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2018 27 May 2025
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data