Introduction
Watch Company
H
HERALD REALTY LTD
HERALD REALTY LTD is an active company incorporated on 5 February 2019 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 REALTY LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11807889
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
HI 1 LTD
From: 5 February 2019To: 16 September 2020
Address
Unit 9 The High Cross Centre Fountayne Road London, N15 4BE,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
7
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOCHHAUSER, Ronald Edward
ActiveOldfield Lane North, GreenfordUB6 0FX
Born September 1959
Director
Appointed 01 Feb 2021
HOCHHAUSER, Ronald Edward
Oldfield Lane North, GreenfordUB6 0FX
Born September 1959
Director
01 Feb 2021
Active
HOROVITZ, Zwi
ActiveThe High Cross Centre, LondonN15 4BE
Born November 1985
Director
Appointed 05 Feb 2019
HOROVITZ, Zwi
The High Cross Centre, LondonN15 4BE
Born November 1985
Director
05 Feb 2019
Active
HOCHHAUSER, Denise
ResignedThe High Cross Centre, LondonN15 4BE
Born June 1962
Director
Appointed 11 Apr 2024
Resigned 11 Apr 2024
HOCHHAUSER, Denise
The High Cross Centre, LondonN15 4BE
Born June 1962
Director
11 Apr 2024
Resigned 11 Apr 2024
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Skyscrapers Holdings Ltd
ActiveOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Skyscrapers Holdings Ltd
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2021
Active
Herald Estates Ltd
CeasedThe High Cross Centre, LondonN15 4BE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Ceased 13 Sept 2021
Herald Estates Ltd
The High Cross Centre, LondonN15 4BE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Aug 2021
Ceased 13 Sept 2021
Ceased
Herald Investments Ltd
ActiveThe High Cross Centre, LondonN15 4BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Herald Investments Ltd
The High Cross Centre, LondonN15 4BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Mr Ronald Edward Hochhauser
CeasedFountayne Road, LondonN15 4BE
Born September 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ceased 12 Aug 2021
Mr Ronald Edward Hochhauser
Fountayne Road, LondonN15 4BE
Born September 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jun 2021
Ceased 12 Aug 2021
Ceased
Mr Zwi Horovitz
CeasedFountayne Road, LondonN15 4BE
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Ceased 12 Aug 2021
Mr Zwi Horovitz
Fountayne Road, LondonN15 4BE
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Ceased 12 Aug 2021
Ceased
Herald Investments Ltd
CeasedThe 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 05 Feb 2020
Ceased 27 Apr 2021
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
05 Feb 2020
Ceased 27 Apr 2021
Ceased
Mr Zwi Horovitz
CeasedThe High Cross Centre, 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 05 Feb 2019
Ceased 05 Feb 2020
Mr Zwi Horovitz
The High Cross Centre, LondonN15 4BE
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2019
Ceased 05 Feb 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
17 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2022
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
12 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2021
12 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2021
23 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2020
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
16 September 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2020