Herald Investment Management Limited

Active02877061 Private limited company

Incorporated: 1 December 1993 (32 years)
Industry: Fund management activities (66300)
Directors: Vanessa Jane Donegan
John David Sebastian Booth
Katherine Jane Potts
Owned by: Himl Holdings Limited
Accounts type: Full
Region: Greater London
Address: 10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 2 November 2027
Last conf. stmt: 19 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Donegan, Vanessa Jane

Director · Appointed 1 January 2016

Also at Invesco Asia Dragon Trust PLC, Himl Holdings Limited, Fidelity China Special Situations PLC · more companies

British

Born December 1958 (67)

Booth, John David Sebastian

Director · Appointed 20 October 2008

Also at Himl Property Limited, Himl Holdings Limited, Cerno Capital Partners LLP · more companies

British

Born July 1958 (68)

Miller, Andrew Blake

Secretary · Appointed 1 June 2006

Also at Himl Property Limited, Himl Holdings Limited, The Jolly Good Group Limited

British

Potts, Katherine Jane

Director · Appointed 3 December 1993

Also at Himl Property Limited, Himl Holdings Limited · more companies

British

Born April 1959 (67)

Officer history (16 former)

19 December 2025

Resigned Kemmis Matterson, Jean Grace as Director

1 February 2018

Resigned Boyle, David Thomas Alan as Director

1 November 2017

Appointed Kemmis Matterson, Jean Grace as Director

1 January 2016

Appointed Donegan, Vanessa Jane as Director

20 October 2008

Appointed Booth, John David Sebastian as Director

31 July 2006

Resigned Rose, Angus Frederick as Director

1 June 2006

Appointed Miller, Andrew Blake as Secretary

1 June 2006

Resigned Rose, Angus Frederick as Secretary

3 November 2004

Appointed Rose, Angus Frederick as Secretary

30 September 2004

Resigned Trimble, Melville Fitzgibbon as Director

30 September 2004

Resigned Trimble, Melville Fitzgibbon as Secretary

28 June 2004

Appointed Rose, Angus Frederick as Director

26 September 2003

Appointed Boyle, David Thomas Alan as Director

11 September 2003

Resigned Backhouse, William as Director

29 October 2001

Appointed Trimble, Melville Fitzgibbon as Secretary

29 October 2001

Appointed Trimble, Melville Fitzgibbon as Director

29 October 2001

Resigned Wilson, Serena Margaret Burton as Secretary

20 October 2000

Appointed Wilson, Serena Margaret Burton as Secretary

20 October 2000

Resigned Sadler, Alan Peter as Secretary

23 January 1998

Appointed Backhouse, William as Director

23 January 1998

Resigned Stradling, Stuart Rhys as Director

19 September 1997

Appointed Sadler, Alan Peter as Secretary

30 June 1997

Resigned Cavendish Administration Limited as Corporate Secretary

12 March 1997

Resigned Ekins, James Maurice Sydney as Director

27 September 1995

Appointed Stradling, Stuart Rhys as Director

27 September 1995

Resigned Eastwood, William Harry as Director

31 March 1995

Resigned Hazell-Smith, Stephen John as Director

31 March 1995

Appointed Ekins, James Maurice Sydney as Director

3 March 1994

Appointed Eastwood, William Harry as Director

3 December 1993

Appointed Hazell-Smith, Stephen John as Director

3 December 1993

Appointed Cavendish Administration Limited as Corporate Secretary

3 December 1993

Appointed Potts, Katherine Jane as Director

3 December 1993

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

3 December 1993

Resigned Brighton Director Limited as Corporate Nominee Director

1 December 1993

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

1 December 1993

Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Himl Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 5258514

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Himl Holdings Limited

Herald Investment Management Limited This company Owns 75–100% of shares

Himl Property Limited Owns 75–100% of shares

Rossie House Investment Management LLP Holds 25–50% of voting rights

Filings 153

Date	Description	Made Up To
23 October 2026	Secretary's details changed
21 October 2026	Confirmation statement with updates	19 October 2026
28 July 2026	Full accounts	31 March 2026
23 December 2025	Termination of appointment of a director
27 October 2025	Confirmation statement with no updates	19 October 2025