OpenCompanies

Herald Realty Ltd

Company number
11807889
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2019
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

Previous names

  • Hi 1 Ltd (until 16 Sep 2020)

Control

NameNature of controlNotifiedCeased
Mr Zwi Horovitz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2019 5 Feb 2020
Herald Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2020 27 Apr 2021
Mr Ronald Edward Hochhauser Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Jun 2021 12 Aug 2021
Mr Zwi Horovitz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2021 12 Aug 2021
Herald Estates Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Aug 2021 13 Sep 2021
Skyscrapers Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Sep 2021
Herald Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 -£7,793 0
29 Feb 2024 - 2
28 Feb 2023 £263 0
28 Feb 2022 -£4,665 0
28 Feb 2021 -£9,498 0
29 Feb 2020 £1 0

Connections

Owned by

Herald Realty Ltd → Herald Investments Ltd

Companies at the same address

Data