HERALD REALTY LTD
UNIT 9 THE HIGH CROSS CENTRE, FOUNTAYNE ROAD, LONDON N15 4BE- Active
- Private Limited Company
- Company No. 11807889
- Last Updated: 01 Mar 2024
Company Profile
HERALD REALTY LTD was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in LONDON. HERALD REALTY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | HERALD REALTY LTD |
|---|---|
| Company number | 11807889 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 THE HIGH CROSS CENTRE FOUNTAYNE ROAD LONDON N15 4BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Skyscrapers Holdings Ltd The High Cross Centre, Fountayne Road, N15 4BE |
Dates: Monday, September 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Herald Estates Ltd The High Cross Centre, Fountayne Road, N15 4BE |
Dates: Thursday, August 12, 2021 - Monday, September 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Herald Investments Ltd The High Cross Centre, Fountayne Road, N15 4BE |
Dates: Thursday, August 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Edward Hochhauser Nationality: British |
Dates: Friday, June 25, 2021 - Thursday, August 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Zwi Horovitz Nationality: Swiss |
Dates: Tuesday, April 27, 2021 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Herald Investments Ltd The High Cross Centre, Fountayne Road, N15 4BE |
Dates: Wednesday, February 5, 2020 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zwi Horovitz Nationality: Swiss |
Dates: Tuesday, February 5, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERALD REALTY LTD | 05 Feb 2019 |
| HI 1 LTD | 16 Sep 2020 |