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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 21 years ago.
Status
Active
Active since incorporation
Company No
05258514
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2025 (10 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
10-11 Charterhouse Square
London
EC1M 6EE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
58
Controllers (PSC)
1
Director • PSC • Fund Manager • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1958
Director • Investment Manager • British • Lives in UK • Born in Mar 1956
Director • Investment Manager • British • Lives in England • Born in Dec 1958
Secretary • Accountant • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Herald Investment Management 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 India Growth & Income 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
2 Days Ago on 27 Oct 2025
Miss Katherine Jane Potts (PSC) Details Changed
28 Days Ago on 1 Oct 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 17 May 2024
Shares Cancelled
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 27 Oct 2025
Change of details for Miss Katherine Jane Potts as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
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
Repayment History
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