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Herald Investment Consulting Ltd

Herald Investment Consulting Ltd is an active company incorporated on 19 March 2019 with the registered office located in London, Greater London. Herald Investment Consulting Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11890463
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
118 Piccadilly
London
W1J 7NW
United Kingdom
Address changed on 18 Jul 2025 (3 months ago)
Previous address was 29 Farm Street London W1J 5RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Albanian • Lives in England • Born in Nov 1977 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
Aria Development Holdings Limited
Erald Dushku is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.93K
Increased by £33.67K (+1488%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.82M
Increased by £906.49K (+47%)
Total Liabilities
-£679.64K
Decreased by £1.22M (-64%)
Net Assets
£2.14M
Increased by £2.13M (+13682%)
Debt Ratio (%)
24%
Decreased by 75.12% (-76%)
Latest Activity
Registered Address Changed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 17 Feb 2025
Inspection Address Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Erald Dushku (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Erald Dushku Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to 118 Piccadilly London W1J 7NW on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Mr Erald Dushku as a person with significant control on 24 April 2024
Submitted on 17 Mar 2025
Director's details changed for Mr Erald Dushku on 24 April 2024
Submitted on 17 Mar 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 17 Feb 2025
Registered office address changed from 118 Piccadilly London W1J 7NW England to 29 Farm Street London W1J 5RL on 17 February 2025
Submitted on 17 Feb 2025
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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