Himl Property Limited

Active05261073 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 March 2018
Appointed Booth, John David Sebastian as Director
1 February 2018
Resigned Boyle, David Thomas Alan 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
21 March 2005
Appointed Rose, Angus Frederick as Secretary
12 November 2004
Appointed Potts, Katherine Jane as Director
12 November 2004
Appointed Rose, Angus Frederick as Director
12 November 2004
Appointed Boyle, David Thomas Alan as Director
12 November 2004
Resigned Ally, Bibi Rahima as Nominee Director
15 October 2004
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

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

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

Herald Investment Management Limited Owns 75–100% of shares
Himl Property Limited This company Owns 75–100% of shares
Rossie House Investment Management LLP Holds 25–50% of voting rights

Filings 78

DateDescriptionMade Up ToPagesPDF
23 October 2026Secretary's details changed
21 October 2026Confirmation statement with no updates19 October 2026
28 July 2026Full accounts31 March 2026
27 October 2025Confirmation statement with no updates19 October 2025
24 June 2025Full accounts31 March 2025
Show all 78 filings

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