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Herald Investment Management Limited

Herald Investment Management Limited is an active company incorporated on 1 December 1993 with the registered office located in London, Greater London. Herald Investment Management Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02877061
Private limited company
Age
31 years
Incorporated 1 December 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Herald Investment Management Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
Same address for the past 18 years
Telephone
02075536300
Email
Available in Endole App
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
John David Sebastian Booth
Director • British • Lives in England • Born in Jul 1958
Jean Grace Kemmis Matterson
Director • British • Lives in UK • Born in Mar 1956
Miss Katherine Jane Potts
Director • Investment Manager • British • Lives in UK • Born in Apr 1959
Vanessa Jane Donegan
Director • British • Lives in England • Born in Dec 1958
Mr Andrew Blake Miller
Secretary • Accountant • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Himl Holdings Limited
Mr Andrew Blake Miller, John David Sebastian Booth, and 3 more are mutual people.
Active
Himl Property Limited
Mr Andrew Blake Miller, John David Sebastian Booth, and 1 more are mutual people.
Active
Maintel Europe Limited
John David Sebastian Booth is a mutual person.
Active
Jpmorgan Indian Investment Trust Plc
Vanessa Jane Donegan is a mutual person.
Active
Invesco Asia Dragon Trust Plc
Vanessa Jane Donegan is a mutual person.
Active
Maintel Holdings Plc
John David Sebastian Booth is a mutual person.
Active
Iam Capital Group Ltd
John David Sebastian Booth is a mutual person.
Active
The Jolly Good Group Limited
Mr Andrew Blake Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.46M
Increased by £873K (+19%)
Turnover
£14.19M
Increased by £1.21M (+9%)
Employees
24
Increased by 1 (+4%)
Total Assets
£17.03M
Decreased by £3.11M (-15%)
Total Liabilities
-£1.25M
Decreased by £3.59M (-74%)
Net Assets
£15.78M
Increased by £483K (+3%)
Debt Ratio (%)
7%
Decreased by 16.7% (-70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Miss Jean Grace Kemmis Matterson Details Changed
9 Months Ago on 15 Nov 2024
Mrs Vanessa Jane Donegan Details Changed
9 Months Ago on 15 Nov 2024
Mr John David Sebastian Booth Details Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Director's details changed for Mr John David Sebastian Booth on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Miss Jean Grace Kemmis Matterson on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mrs Vanessa Jane Donegan on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 1 Jun 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 28 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 27 Jul 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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