HIML HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05258514

Incorporation date

13/10/2004

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

23/12/2025

Termination of appointment of Jean Grace Kemmis Matterson as a director on 2025-12-19

View PDF (1 pages)

12/11/2025

Purchase of own shares.

View PDF (4 pages)

27/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (8 pages)

08/10/2025

Change of details for Miss Katherine Jane Potts as a person with significant control on 2025-10-01

View PDF (2 pages)

08/08/2025

Resolutions

View PDF (1 pages)

24/06/2025

Group of companies' accounts made up to 2025-03-31

View PDF (28 pages)

28/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (9 pages)

01/06/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

17/05/2024

Purchase of own shares.

View PDF (4 pages)

10/01/2024

Cancellation of shares. Statement of capital on 2023-12-31

View PDF (6 pages)

30/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (8 pages)

24/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

28/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (8 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

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Donegan, Vanessa Jane	Director	01/01/2016 - Present	9
Rose, Angus Frederick	Director	12/11/2004 - 01/06/2006	12
Booth, John David Sebastian	Director	20/06/2008 - Present	69
Potts, Katherine Jane	Director	12/11/2004 - Present	9
Ally, Bibi Rahima	Director	13/10/2004 - 12/11/2004	698

Persons with Significant Control

This information is available in our reports and to subscription users.

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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

Reg. date:

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 HIML HOLDINGS LIMITED

HIML HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2004 with the registered office located at 10-11 Charterhouse Square, London, EC1M 6EE. There are currently 4 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 HIML HOLDINGS LIMITED?

HIML HOLDINGS LIMITED is currently Active. It was registered on 13/10/2004 .

Where is HIML HOLDINGS LIMITED located?

HIML HOLDINGS LIMITED is registered at 10-11 Charterhouse Square, London, EC1M 6EE.

What does HIML HOLDINGS LIMITED do?

HIML HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HIML HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Termination of appointment of Jean Grace Kemmis Matterson as a director on 2025-12-19.