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Himl Holdings Limited
Himl Holdings Limited is an active company incorporated on 13 October 2004 with the registered office located in London, Greater London. Himl Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05258514
Private limited company
Age
20 years
Incorporated
13 October 2004
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
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Himl Holdings Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
Same address for the past
17 years
Companies in EC1M 6EE
Telephone
Unreported
Email
Unreported
Website
Heralduk.com
See All Contacts
People
Officers
5
Shareholders
58
Controllers (PSC)
1
Miss Katherine Jane Potts
Director • PSC • Fund Manager • British • Lives in UK • Born in Apr 1959
Vanessa Jane Donegan
Director • Investment Manager • British • Lives in England • Born in Dec 1958
John David Sebastian Booth
Director • British • Lives in England • Born in Jul 1958
Jean Grace Kemmis Matterson
Director • Investment Manager • British • Lives in UK • Born in Mar 1956
Mr Andrew Blake Miller
Secretary • Accountant • British • Lives in UK • Born in Apr 1969
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Herald Investment Management Limited
John David Sebastian Booth, Vanessa Jane Donegan, and 3 more are mutual people.
Active
Himl Property Limited
John David Sebastian Booth, Miss Katherine Jane Potts, 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
See All Mutual Companies
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
£9.11M
Increased by £2.74M (+43%)
Turnover
£14.83M
Increased by £1.19M (+9%)
Employees
25
Increased by 1 (+4%)
Total Assets
£53.67M
Decreased by £3.79M (-7%)
Total Liabilities
-£14.46M
Decreased by £2.11M (-13%)
Net Assets
£39.2M
Decreased by £1.69M (-4%)
Debt Ratio (%)
27%
Decreased by 1.89% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 17 May 2024
Shares Cancelled
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Get Alerts
Get Credit Report
Discover Himl Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Jun 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Jun 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Jun 2024
Purchase of own shares.
Submitted on 17 May 2024
Cancellation of shares. Statement of capital on 31 December 2023
Submitted on 10 Jan 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Explore All Documents
Repayment History
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See All Charges & CCJs