Himl Holdings Limited

Active05258514 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Katherine Jane Potts
Accounts type
Group
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
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
Also at Invesco Asia Dragon Trust PLC, Herald Investment Management Limited, Fidelity China Special Situations PLC · more companies
British
Born December 1958 (67)
Director · Appointed 20 June 2008
Also at Himl Property Limited, Herald Investment Management Limited, Cerno Capital Partners LLP · more companies
British
Born July 1958 (68)
Secretary · Appointed 1 June 2006
Also at Himl Property Limited, Herald Investment Management Limited, The Jolly Good Group Limited
British
Director · Appointed 12 November 2004
Also at Himl Property Limited, Herald Investment Management Limited · more companies
British
Born April 1959 (67)
Officer history (6 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 June 2008
Appointed Booth, John David Sebastian as Director
31 July 2006
Resigned Rose, Angus Frederick as Secretary
1 June 2006
Appointed Miller, Andrew Blake as Secretary
1 June 2006
Resigned Rose, Angus Frederick as Director
12 November 2004
Appointed Rose, Angus Frederick as Secretary
12 November 2004
Appointed Rose, Angus Frederick as Director
12 November 2004
Appointed Boyle, David Thomas Alan as Director
12 November 2004
Appointed Potts, Katherine Jane as Director
12 November 2004
Resigned Henderson, Martin Robert as Secretary
12 November 2004
Resigned Ally, Bibi Rahima as Director
13 October 2004
Appointed Henderson, Martin Robert as Secretary
13 October 2004
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1959 (67)

Holdings 3

Companies where Himl Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Purchase of own shares—
23 October 2026Secretary's details changed
21 October 2026Confirmation statement with updates19 October 2026
28 July 2026Group of companies' accounts31 March 2026
19 June 2026Purchase of own shares
Show all recent filings

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