HERALD INVESTMENT TRUST PLC

Key Data

Status

Active

Company No.

02879728

Incorporation date

10/12/1993

Size

Interim

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

02/04/2026

Full accounts made up to 2025-12-31

View PDF (85 pages)

30/12/2025

Purchase of own shares.

View PDF (3 pages)

30/12/2025

Purchase of own shares.

View PDF (3 pages)

30/12/2025

Purchase of own shares.

View PDF (3 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

02/12/2025

Interim accounts made up to 2025-06-30

View PDF (20 pages)

01/12/2025

Director's details changed for Ms Priya Guha Mbe on 2025-12-01

View PDF (2 pages)

24/11/2025

Purchase of own shares.

View PDF (3 pages)

24/11/2025

Purchase of own shares.

View PDF (3 pages)

30/10/2025

Purchase of own shares.

View PDF (3 pages)

30/10/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

30/10/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

30/10/2025

Purchase of own shares.

View PDF (3 pages)

03/10/2025

Purchase of own shares.

View PDF (3 pages)

01/09/2025

Purchase of own shares.

View PDF (3 pages)

22/08/2025

Purchase of own shares.

View PDF (3 pages)

22/08/2025

Purchase of own shares.

View PDF (3 pages)

22/08/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

22/08/2025

Purchase of own shares.

View PDF (3 pages)

22/08/2025

Purchase of own shares.

View PDF (3 pages)

22/08/2025

Purchase of own shares.

View PDF (3 pages)

22/08/2025

Purchase of own shares.

View PDF (3 pages)

09/06/2025

Termination of appointment of James Robert Will as a director on 2025-03-24

View PDF (1 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (85 pages)

16/04/2025

Resolutions

View PDF (1 pages)

19/02/2025

Purchase of own shares.

View PDF (3 pages)

19/02/2025

Resolutions

View PDF (1 pages)

23/12/2024

Purchase of own shares.

View PDF (3 pages)

13/12/2024

Purchase of own shares.

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

20/11/2024

Purchase of own shares.

View PDF (4 pages)

20/11/2024

Purchase of own shares.

View PDF (4 pages)

18/11/2024

Purchase of own shares.

View PDF (3 pages)

18/11/2024

Purchase of own shares.

View PDF (3 pages)

18/11/2024

Purchase of own shares.

View PDF (3 pages)

04/11/2024

Purchase of own shares.

View PDF (3 pages)

04/11/2024

Purchase of own shares.

View PDF (3 pages)

04/11/2024

Purchase of own shares.

View PDF (3 pages)

01/10/2024

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Nsm Funds (Uk) Limited as a secretary on 2024-10-01

View PDF (2 pages)

22/08/2024

Interim accounts made up to 2024-06-30

View PDF (16 pages)

05/08/2024

Purchase of own shares.

View PDF (3 pages)

07/06/2024

Purchase of own shares.

View PDF (3 pages)

07/06/2024

Purchase of own shares.

View PDF (3 pages)

14/05/2024

Full accounts made up to 2023-12-31

View PDF (87 pages)

13/05/2024

Resolutions

View PDF (1 pages)

24/04/2024

Termination of appointment of Karl Stephen Sternberg as a director on 2024-04-23

View PDF (1 pages)

24/04/2024

Appointment of Mr John Christopher Ovington Metcalfe as a director on 2024-04-24

View PDF (2 pages)

16/04/2024

Purchase of own shares.

View PDF (3 pages)

16/04/2024

Purchase of own shares.

View PDF (3 pages)

16/04/2024

Purchase of own shares.

View PDF (3 pages)

08/03/2024

Purchase of own shares.

View PDF (3 pages)

16/01/2024

Purchase of own shares.

View PDF (3 pages)

14/12/2023

Appointment of Ms Priya Guha Mbe as a director on 2023-12-13

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

06/12/2023

Purchase of own shares.

View PDF (3 pages)

08/11/2023

Purchase of own shares.

View PDF (3 pages)

08/11/2023

Purchase of own shares.

View PDF (3 pages)

12/10/2023

Purchase of own shares.

View PDF (3 pages)

12/10/2023

Purchase of own shares.

View PDF (3 pages)

12/10/2023

Purchase of own shares.

View PDF (3 pages)

21/08/2023

Interim accounts made up to 2023-06-30

View PDF (16 pages)

04/08/2023

Purchase of own shares.

View PDF (3 pages)

04/08/2023

Purchase of own shares.

View PDF (2 pages)

04/08/2023

Purchase of own shares.

View PDF (3 pages)

05/07/2023

Purchase of own shares.

View PDF (3 pages)

16/06/2023

Purchase of own shares.

View PDF (3 pages)

16/06/2023

Purchase of own shares.

View PDF (3 pages)

16/06/2023

Purchase of own shares.

View PDF (3 pages)

16/06/2023

Purchase of own shares.

View PDF (3 pages)

13/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

Purchase of own shares.

View PDF (3 pages)

19/04/2023

Termination of appointment of Thomas Joseph Black as a director on 2023-04-18

View PDF (1 pages)

29/03/2023

Purchase of own shares.

View PDF (3 pages)

29/03/2023

Purchase of own shares.

View PDF (3 pages)

07/03/2023

Full accounts made up to 2022-12-31

View PDF (86 pages)

13/02/2023

Purchase of own shares.

View PDF (3 pages)

22/01/2023

Purchase of own shares.

View PDF (3 pages)

22/01/2023

Purchase of own shares.

View PDF (3 pages)

22/01/2023

Purchase of own shares.

View PDF (3 pages)

22/01/2023

Purchase of own shares.

View PDF (3 pages)

17/01/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Secretary	01/09/2000 - 01/11/2013	1422
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	01/12/2020 - 01/10/2024	82
Brendish, Clayton Mark	Director	23/07/2001 - 17/04/2012	28
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	01/11/2013 - 01/12/2020	207
SWIFT INCORPORATIONS LIMITED	Nominee Director	10/12/1993 - 10/12/1993	99599

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HERALD INVESTMENT TRUST PLC

HERALD INVESTMENT TRUST PLC is an(a) Active company incorporated on 10/12/1993 with the registered office located at 10-11 Charterhouse Square, London, EC1M 6EE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERALD INVESTMENT TRUST PLC?

HERALD INVESTMENT TRUST PLC is currently Active. It was registered on 10/12/1993 .

Where is HERALD INVESTMENT TRUST PLC located?

HERALD INVESTMENT TRUST PLC is registered at 10-11 Charterhouse Square, London, EC1M 6EE.

What does HERALD INVESTMENT TRUST PLC do?

HERALD INVESTMENT TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for HERALD INVESTMENT TRUST PLC?

The latest filing was on 02/04/2026: Full accounts made up to 2025-12-31.