Herald Gp Limited

Company Name	Herald Gp Limited
Company Status	Dissolved
Company Number	03825814
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Miss Katherine Jane Potts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Taymour Ismail Ezzat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(5 years, 2 months after company formation)
Appointment Duration	19 years (closed 14 November 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	19 Meadway London NW11 7JR

Secretary Name	Mr Andrew Blake Miller
Nationality	British
Status	Closed
Appointed	01 June 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Hartfield Avenue Elstree Hertfordshire WD6 3JB

Director Name	William Backhouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Layer Marney Wick Colchester Essex CO5 9UT

Secretary Name	Mr Robert Steven Gorton
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lilyville Road Fulham SW6 5DW

Director Name	Mr Robert Steven Gorton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	50 Lilyville Road Fulham SW6 5DW

Secretary Name	Mquille Fitzgibbon Trimble
Nationality	British
Status	Resigned
Appointed	15 August 2002(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2004)
Role	Finance Director
Correspondence Address	22 Rylett Road London W12 9SS

Director Name	David Thomas Alan Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(4 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairstead Hall Fairstead Hall Road, Fairstead Chelmsford Essex CM3 2AT

Secretary Name	Angus Frederick Rose
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Priory Road Kew Surrey TW9 3DQ

Contact

Website	heralduk.com

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Herald Investment Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£168,890
Net Worth	£100
Current Liabilities	£72,001

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 March 2020 (12 pages)
28 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 March 2019 (12 pages)
2 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 March 2018 (12 pages)
2 February 2018	Termination of appointment of David Thomas Alan Boyle as a director on 1 February 2018 (1 page)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 March 2017 (11 pages)
8 June 2017	Full accounts made up to 31 March 2017 (11 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
28 October 2016	Director's details changed for Miss Katherine Jane Potts on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Miss Katherine Jane Potts on 28 October 2016 (2 pages)
5 September 2016	Full accounts made up to 31 March 2016 (11 pages)
5 September 2016	Full accounts made up to 31 March 2016 (11 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
3 June 2015	Full accounts made up to 31 March 2015 (11 pages)
3 June 2015	Full accounts made up to 31 March 2015 (11 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
1 July 2014	Accounts made up to 31 March 2014 (11 pages)
1 July 2014	Accounts made up to 31 March 2014 (11 pages)
8 May 2014	Auditor's resignation (3 pages)
8 May 2014	Auditor's resignation (3 pages)
30 April 2014	Auditor's resignation (2 pages)
30 April 2014	Auditor's resignation (2 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
17 July 2013	Accounts made up to 31 March 2013 (11 pages)
17 July 2013	Accounts made up to 31 March 2013 (11 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Accounts made up to 31 March 2012 (11 pages)
9 October 2012	Accounts made up to 31 March 2012 (11 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
12 July 2011	Accounts made up to 31 March 2011 (11 pages)
12 July 2011	Accounts made up to 31 March 2011 (11 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
14 July 2010	Accounts made up to 31 March 2010 (11 pages)
14 July 2010	Accounts made up to 31 March 2010 (11 pages)
24 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
24 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Taymour Ismail Ezzat on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Taymour Ismail Ezzat on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Miss Katherine Jane Potts on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for David Thomas Alan Boyle on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Miss Katherine Jane Potts on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for David Thomas Alan Boyle on 23 October 2009 (2 pages)
6 July 2009	Accounts made up to 31 March 2009 (11 pages)
6 July 2009	Accounts made up to 31 March 2009 (11 pages)
27 February 2009	Auditor's resignation (1 page)
27 February 2009	Auditor's resignation (1 page)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
7 August 2008	Accounts made up to 31 March 2008 (11 pages)
7 August 2008	Accounts made up to 31 March 2008 (11 pages)
31 August 2007	Return made up to 09/08/07; full list of members (2 pages)
31 August 2007	Return made up to 09/08/07; full list of members (2 pages)
26 June 2007	Full accounts made up to 31 March 2007 (11 pages)
26 June 2007	Full accounts made up to 31 March 2007 (11 pages)
22 August 2006	Return made up to 09/08/06; full list of members (2 pages)
22 August 2006	Return made up to 09/08/06; full list of members (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
31 July 2006	Full accounts made up to 31 March 2006 (11 pages)
31 July 2006	Full accounts made up to 31 March 2006 (11 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 12 charterhouse square london EC1M 6AX (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 12 charterhouse square london EC1M 6AX (1 page)
14 September 2005	Return made up to 09/08/05; full list of members (7 pages)
14 September 2005	Return made up to 09/08/05; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 March 2005 (11 pages)
10 August 2005	Full accounts made up to 31 March 2005 (11 pages)
18 June 2005	New director appointed (1 page)
18 June 2005	New director appointed (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
18 August 2004	Return made up to 09/08/04; full list of members (7 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Return made up to 09/08/04; full list of members (7 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
13 August 2004	Full accounts made up to 31 March 2004 (12 pages)
13 August 2004	Full accounts made up to 31 March 2004 (12 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
8 September 2003	Return made up to 11/08/03; full list of members (7 pages)
8 September 2003	Return made up to 11/08/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 March 2003 (18 pages)
14 May 2003	Full accounts made up to 31 March 2003 (18 pages)
25 September 2002	Full accounts made up to 31 March 2002 (61 pages)
25 September 2002	Full accounts made up to 31 March 2002 (61 pages)
21 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
26 September 2001	Full accounts made up to 31 March 2001 (60 pages)
26 September 2001	Full accounts made up to 31 March 2001 (60 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (55 pages)
28 November 2000	Full accounts made up to 31 March 2000 (55 pages)
21 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
17 August 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
17 August 1999	New director appointed (3 pages)
11 August 1999	Incorporation (16 pages)
11 August 1999	Incorporation (16 pages)

Herald Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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