OpenRegistry
Companies House/London/Company profile

HERALD REALTY LTD

Active
11807889·incorporated 2019-02-05

HERALD REALTY LTD is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11807889; OpenRegistry canonical ID GB-11807889-herald-realty-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
UNIT 9 THE HIGH CROSS CENTRE, FOUNTAYNE ROAD, LONDON, N15 4BE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERALD REALTY LTD has 2 persons with significant control on file:

  • Skyscrapers Holdings Ltd (United Kingdom reg. 13614885). Notified 2021-09-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Herald Investments Ltd (United Kingdom reg. 10073988). Notified 2021-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Herald Investments Ltd (United Kingdom reg. 10073988). Notified 2020-02-05. Ceased 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Herald Estates Ltd (United Kingdom reg. 11402218). Notified 2021-08-12. Ceased 2021-09-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ronald Edward Hochhauser born 1959 resident in United Kingdom, British national. Notified 2021-06-25. Ceased 2021-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zwi Horovitz born 1985 resident in United Kingdom, Swiss national. Notified 2021-04-27. Ceased 2021-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zwi Horovitz born 1985 resident in United Kingdom, Swiss national. Notified 2019-02-05. Ceased 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HERALD REALTY LTD has previously traded as:

  • HI 1 LTD (until 2020-09-16)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: