Herald Holdings Ltd

Active11199639 Private limited company
Incorporated
12 February 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9 The High Cross Centre
Fountayne Road
London
N15 4BE

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10073988
Former controllers (3)
27 May 2025
Ceased Michael De Jong — Owns 25–50% of shares
1 May 2018
Ceased Hartog De Jong — Owns 25–50% of shares
1 May 2018
Ceased Zwi Horovitz — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cornmarket Ltd Proposed for strike-offOwns 25–50% of shares
Cornmarket 1 Ltd Owns 75–100% of shares
Herald Commercial Ltd Owns 25–50% of shares
Herald Estates Ltd Owns 75–100% of shares
Herald Holdings Ltd This company Owns 75–100% of shares
Herald Homes Ltd Owns 75–100% of shares
Herald Property Ventures 1 Ltd Owns 75–100% of shares
Herald Property Ventures Ltd Owns 75–100% of shares
Cornhill Realty Ltd Owns 75–100% of shares
Herald Realty Ltd Owns 25–50% of shares
Westport Properties Limited Owns 25–50% of shares
William Realty Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£535,006
Cash
£1,075
Debt Ratio
66%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £36,034 £340,609 £85,094 £65,476 £65,569 £535,006
Balance sheet detail
202520242023202220212020
Fixed Assets£1,345,000£313,845£313,845£313,845£800,000£514,500
Current Assets£237,701£5,934£5,721£73,169£14,552
Debtors£236,626
Cash£1,075£899
Creditors (< 1 year)(£108,859)(£108,979)(£61,149)£97,221£493,018
Creditors (> 1 year)£363,069£363,069£363,069£363,069£363,069
Net Current Assets(£293,292)£114,793£114,700£134,318(£96,322)(£478,466)
Net Assets£535,006£65,569£65,476£85,094£340,609£36,034
Shareholder Funds£65,569£65,476£85,094£340,609£36,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts28 February 2026
27 May 2026Confirmation statement with no updates27 May 2026
5 January 2026Total exemption full accounts28 February 2025
26 November 2025Previous accounting period shortened
1 October 2025Registration of a charge
Show all recent filings

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