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HERALD INVESTMENT MANAGEMENT LIMITED (02877061)

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Introduction

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Updated On: 23/03/2026
H

HERALD INVESTMENT MANAGEMENT LIMITED

HERALD INVESTMENT MANAGEMENT LIMITED is an active company incorporated on with the registered office located in 10-11 Charterhouse Square. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HERALD INVESTMENT MANAGEMENT LIMITED was registered 32 years ago.(SIC: 66300)

Status

active

Active since 32 years ago

Company No

02877061

LTD Company

Age

32 Years

Incorporated 1 December 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 19 October 2025 (10 months ago)
Submitted on 27 October 2025 (10 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

RCIM LIMITED
From: 21 March 1995To: 24 November 1995
RUTHERFORD COMMUNICATION MANAGERS LIMITED
From: 5 January 1994To: 21 March 1995
OAKWOOD (UK) LIMITED
From: 1 December 1993To: 5 January 1994

Contact

Address

10-11 Charterhouse Square London , EC1M 6EE,

Timeline

14 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Nov 93
Capital Update
Sept 10
Funding Round
Dec 12
Funding Round
Mar 16
Director Joined
Mar 16
Funding Round
Jul 16
Loan Cleared
Jun 17
Director Joined
Nov 17
Loan Cleared
Jan 18
Director Left
Feb 18
Funding Round
Jan 19
Funding Round
Jan 20
Funding Round
Jan 22
Director Left
Dec 25
7
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

4 Active
14 Resigned

BOOTH, John David Sebastian

Active
10-11 Charterhouse SquareEC1M 6EE
Born July 1958
Director
Appointed 20 Oct 2008

EASTWOOD, William Harry

Resigned
The Old Kennels Rufford Park, NewarkNG22 9DF
Born March 1946
Director
Appointed 03 Mar 1994
Resigned 27 Sept 1995

KEMMIS MATTERSON, Jean Grace

Resigned
10-11 Charterhouse SquareEC1M 6EE
Born March 1956
Director
Appointed 01 Nov 2017
Resigned 19 Dec 2025

HAZELL-SMITH, Stephen John

Resigned
25 De Beauvoir Square, LondonN1 4LE
Born January 1954
Director
Appointed 03 Dec 1993
Resigned 31 Mar 1995

EKINS, James Maurice Sydney

Resigned
Old Lime House, WinchesterSO21 1EG
Born May 1933
Director
Appointed 31 Mar 1995
Resigned 12 Mar 1997

POTTS, Katherine Jane

Active
10-11 Charterhouse SquareEC1M 6EE
Born April 1959
Director
Appointed 03 Dec 1993

DONEGAN, Vanessa Jane

Active
10-11 Charterhouse SquareEC1M 6EE
Born December 1958
Director
Appointed 01 Jan 2016

STRADLING, Stuart Rhys

Resigned
68 Howards Lane, LondonSW15 6QD
Born August 1944
Director
Appointed 27 Sept 1995
Resigned 23 Jan 1998

CAVENDISH ADMINISTRATION LIMITED

Resigned
Crusader House, LondonEC1V 4RU
Corporate secretary
Appointed 03 Dec 1993
Resigned 30 Jun 1997

WILSON, Serena Margaret Burton

Resigned
Flat 14 Grosvenor Court, LondonW14 0JU
Secretary
Appointed 20 Oct 2000
Resigned 29 Oct 2001

MILLER, Andrew Blake

Active
19 Hartfield Avenue, ElstreeWD6 3JB
Secretary
Appointed 01 Jun 2006

BACKHOUSE, William

Resigned
Layer Marney Wick, ColchesterCO5 9UT
Born May 1942
Director
Appointed 23 Jan 1998
Resigned 11 Sept 2003

TRIMBLE, Melville Fitzgibbon

Resigned
22 Rylett Road, LondonW12 9SS
Born February 1954
Director
Appointed 29 Oct 2001
Resigned 30 Sept 2004

SADLER, Alan Peter

Resigned
Flat 4, LondonN6 5QF
Secretary
Appointed 19 Sept 1997
Resigned 20 Oct 2000

ROSE, Angus Frederick

Resigned
55 Priory Road, KewTW9 3DQ
Born September 1947
Director
Appointed 28 Jun 2004
Resigned 31 Jul 2006

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 01 Dec 1993
Resigned 03 Dec 1993

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 01 Dec 1993
Resigned 03 Dec 1993

BOYLE, David Thomas Alan

Resigned
Fairstead Hall, ChelmsfordCM3 2AT
Born January 1943
Director
Appointed 26 Sept 2003
Resigned 01 Feb 2018

Persons with significant control

1

Himl Holdings Limited

Active
Charterhouse Square, LondonEC1M 6EE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

150

Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2022
AAAnnual Accounts
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
1 February 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 June 2017
MR04Satisfaction of Charge
Mortgage Charge Whole Cease With Charge Number
3 June 2017
MR05Certification of Charge
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
5 September 2016
AAAnnual Accounts
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Capital Allotment Shares
4 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Auditors Resignation Company
8 May 2014
AUDAUD
Auditors Resignation Company
30 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Resolution
12 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Resolution
16 September 2010
RESOLUTIONSResolutions
Legacy
16 September 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 September 2010
SH19Statement of Capital
Accounts With Accounts Type Full
14 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Auditors Resignation Company
27 February 2009
AUDAUD
Legacy
11 November 2008
363aAnnual Return
Legacy
3 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 August 2008
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Full
26 June 2007
AAAnnual Accounts
Legacy
15 December 2006
287Change of Registered Office
Legacy
15 December 2006
363aAnnual Return
Legacy
8 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
28 June 2006
288bResignation of Director or Secretary
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
22 April 2005
169169
Legacy
5 February 2005
288bResignation of Director or Secretary
Legacy
5 February 2005
363aAnnual Return
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
14 December 2004
287Change of Registered Office
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
7 August 2004
395Particulars of Mortgage or Charge
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Legacy
2 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 June 2004
AAAnnual Accounts
Legacy
20 April 2004
169169
Resolution
20 January 2004
RESOLUTIONSResolutions
Legacy
29 November 2003
363sAnnual Return (shuttle)
Legacy
28 November 2003
169169
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
20 September 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
169169
Legacy
13 June 2003
88(2)R88(2)R
Accounts With Accounts Type Group
14 May 2003
AAAnnual Accounts
Legacy
26 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 June 2002
AAAnnual Accounts
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Legacy
24 April 2002
88(2)R88(2)R
Legacy
24 April 2002
169169
Legacy
16 April 2002
122122
Legacy
27 November 2001
363sAnnual Return (shuttle)
Legacy
4 November 2001
288bResignation of Director or Secretary
Legacy
1 November 2001
288aAppointment of Director or Secretary
Resolution
12 June 2001
RESOLUTIONSResolutions
Memorandum Articles
12 June 2001
MEM/ARTSMEM/ARTS
Resolution
12 June 2001
RESOLUTIONSResolutions
Memorandum Articles
12 June 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
11 June 2001
AAAnnual Accounts
Legacy
12 December 2000
363sAnnual Return (shuttle)
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 June 2000
AAAnnual Accounts
Legacy
21 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1999
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 1999
AAAnnual Accounts
Legacy
4 December 1998
363sAnnual Return (shuttle)
Legacy
27 January 1998
288aAppointment of Director or Secretary
Legacy
27 January 1998
288bResignation of Director or Secretary
Legacy
17 December 1997
363sAnnual Return (shuttle)
Legacy
24 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 June 1997
AAAnnual Accounts
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
5 December 1996
363sAnnual Return (shuttle)
Legacy
15 August 1996
287Change of Registered Office
Accounts With Accounts Type Full
11 July 1996
AAAnnual Accounts
Legacy
13 December 1995
363sAnnual Return (shuttle)
Resolution
24 November 1995
RESOLUTIONSResolutions
Resolution
24 November 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 November 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Legacy
4 April 1995
288288
Memorandum Articles
4 April 1995
MEM/ARTSMEM/ARTS
Legacy
22 March 1995
122122
Certificate Change Of Name Company
20 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 1995
122122
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 December 1994
363sAnnual Return (shuttle)
Legacy
11 March 1994
288288
Legacy
31 January 1994
123Notice of Increase in Nominal Capital
Resolution
31 January 1994
RESOLUTIONSResolutions
Legacy
31 January 1994
88(2)R88(2)R
Certificate Change Of Name Company
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 1993
224224
Legacy
20 December 1993
287Change of Registered Office
Legacy
20 December 1993
288288
Legacy
20 December 1993
288288
Legacy
20 December 1993
288288
Incorporation Company
1 December 1993
NEWINCIncorporation