Herald Realty Ltd, London
Herald Realty Ltd is a private limited company. Once, it was named Hi 1 Ltd (changed on 2020-09-16). Registered at Unit 9 The High Cross Centre, Fountayne Road, London N15 4BE, the above-mentioned 5 years old business was incorporated on 2019-02-05 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this firm: Ronald H. (appointed on 01 February 2021), Zwi H. (appointed on 05 February 2019).
| About | |
|---|---|
| Name: Herald Realty Ltd | |
| Number: 11807889 | |
| Incorporation date: 2019-02-05 | |
| End of financial year: 28 February |
| Address: |
Unit 9 The High Cross Centre Fountayne Road London N15 4BE |
| SIC code: |
68100 - Buying and selling of own real estate |
| Address | Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10073988 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom |
| Legal authority | Limited |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13614885 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11402218 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Unit 9 The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10073988 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 1 | - | 36,999 | 42,002 |
| Fixed Assets | - | 326,510 | 326,510 | 326,510 |
| Total Assets Less Current Liabilities | 1 | -9,498 | 362,800 | 367,728 |
The deadline for Herald Realty Ltd confirmation statement filing is 2024-08-26. The previous confirmation statement was filed on 2023-08-12. The deadline for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up until 28 February 2022.
7 persons of significant control are reported in the Companies House, namely: Herald Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at The High Cross Centre, Fountayne Road, N15 4BE London. Skyscrapers Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at The High Cross Centre, Fountayne Road, N15 4BE London. Herald Estates Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at The High Cross Centre, Fountayne Road, N15 4BE London.
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/01/29 director's details were changed filed on: 29th, January 2024 | officers |
Free Download
(2 pages)
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