Introduction
Watch Company
H
HERALD HOLDINGS LTD
HERALD HOLDINGS LTD is an active company incorporated on 12 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HERALD HOLDINGS LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11199639
LTD Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 November 2026
Period: 1 March 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Unit 9 The High Cross Centre Fountayne Road London, N15 4BE,
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOROVITZ, Zwi
ActiveFountayne Road, LondonN15 4BE
Born November 1985
Director
Appointed 12 Feb 2018
HOROVITZ, Zwi
Fountayne Road, LondonN15 4BE
Born November 1985
Director
12 Feb 2018
Active
DE JONG, Michael
ResignedFountayne Road, LondonN15 4BE
Born August 1981
Director
Appointed 01 May 2019
Resigned 27 May 2025
DE JONG, Michael
Fountayne Road, LondonN15 4BE
Born August 1981
Director
01 May 2019
Resigned 27 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael De Jong
CeasedFountayne Road, LondonN15 4BE
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2018
Ceased 27 May 2025
Mr Michael De Jong
Fountayne Road, LondonN15 4BE
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2018
Ceased 27 May 2025
Ceased
Mr Hartog De Jong
CeasedFountayne Road, LondonN15 4BE
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2018
Ceased 01 May 2018
Mr Hartog De Jong
Fountayne Road, LondonN15 4BE
Born April 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2018
Ceased 01 May 2018
Ceased
Herald Investments Ltd
ActiveThe High Cross Centre, LondonN15 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2018
Herald Investments Ltd
The High Cross Centre, LondonN15 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2018
Active
Mr Zwi Horovitz
CeasedFountayne Road, LondonN15 4BE
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2018
Ceased 01 May 2018
Mr Zwi Horovitz
Fountayne Road, LondonN15 4BE
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2018
Ceased 01 May 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2024
27 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2020
27 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2019
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2018
29 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2018
29 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2018
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018