UK Companies House feature
HERALD INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02877061
- Status
- Active
- Incorporation
- 1993-12-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31st March 2025 the Company had £14.3m of cash and highly liquid assets and as such the directors are satisfied that the Company has adequate financial resources available to continue to be a going concern for at least 12 months from the date of approval of these financial statements. These financial statements have therefore been prepared on a going concern basis.”
Significant events
- “Equity markets have drifted higher over the year with rises across most major stock exchanges. However, there were a number of investor concerns impacting on stock market valuations creating a challenging global economic and geopolitical environment. These included the impact of the Russian-Ukraine war, the Gaza/Israel conflict, tensions between China with the US and Taiwan, the imposition of US trade tariffs, inflation and interest rates. The Company is monitoring the impact of these risks on each of its investment vehicles managed and overall business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Andrew Blake | Secretary | 2006-06-01 | — | British |
| BOOTH, John David Sebastian | Director | 2008-10-20 | Jul 1958 | British |
| DONEGAN, Vanessa Jane | Director | 2016-01-01 | Dec 1958 | British |
| POTTS, Katherine Jane | Director | 1993-12-03 | Apr 1959 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Angus Frederick | Secretary | 2004-11-03 | 2006-06-01 |
| SADLER, Alan Peter | Secretary | 1997-09-19 | 2000-10-20 |
| TRIMBLE, Melville Fitzgibbon | Secretary | 2001-10-29 | 2004-09-30 |
| WILSON, Serena Margaret Burton | Secretary | 2000-10-20 | 2001-10-29 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1993-12-01 | 1993-12-03 |
| CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 1993-12-03 | 1997-06-30 |
| BACKHOUSE, William | Director | 1998-01-23 | 2003-09-11 |
| BOYLE, David Thomas Alan | Director | 2003-09-26 | 2018-02-01 |
| EASTWOOD, William Harry | Director | 1994-03-03 | 1995-09-27 |
| EKINS, James Maurice Sydney | Director | 1995-03-31 | 1997-03-12 |
| HAZELL-SMITH, Stephen John | Director | 1993-12-03 | 1995-03-31 |
| KEMMIS MATTERSON, Jean Grace | Director | 2017-11-01 | 2025-12-19 |
| ROSE, Angus Frederick | Director | 2004-06-28 | 2006-07-31 |
| STRADLING, Stuart Rhys | Director | 1995-09-27 | 1998-01-23 |
| TRIMBLE, Melville Fitzgibbon | Director | 2001-10-29 | 2004-09-30 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1993-12-01 | 1993-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Himl Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CH01 | officers | change person director company with change date |
| 2024-11-15 | CH01 | officers | change person director company with change date |
| 2024-11-15 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-01 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-27 | AA | accounts | accounts with accounts type full |
| 2022-02-01 | SH01 | capital | capital allotment shares |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-01 | AA | accounts | accounts with accounts type full |
| 2020-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-29 | AA | accounts | accounts with accounts type full |
| 2020-01-10 | SH01 | capital | capital allotment shares |
| 2019-10-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-07-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.