GB · Company with significant control
Herald Investments Ltd
Herald Investments Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Herald Investments Ltd
- Type
- Corporate entity
- Registration number
- 10073988
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 9 February 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Herald Investments Ltd's companies
- Herald Investments Ltd holds 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (9), development of building projects (1) and other letting and operating of own or leased real estate (1).
- Registered offices in London (9).
- The companies were incorporated between 2017 and 2024.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Herald Investments Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HERALD ESTATES LTD 11402218 · Private Limited Company | Active | 7 June 2018 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2025 |
| HERALD PROPERTY VENTURES 1 LTD 15700221 · Private Limited Company | Active | 2 May 2024 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2024 |
| CORNMARKET LTD 14884782 · Private Limited Company | Active | 22 May 2023 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2024 |
| HERALD COMMERCIAL LTD 13238002 · Private Limited Company | Active | 2 March 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 December 2023 |
| WILLIAM REALTY LTD 15265452 · Private Limited Company | Active - Proposal to Strike off | 7 November 2023 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 November 2023 |
| HERALD HOMES LTD 15251216 · Private Limited Company | Active | 1 November 2023 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2023 |
| HERALD REALTY LTD 11807889 · Private Limited Company | Active | 5 February 2019 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 August 2021 |
| HERALD HOLDINGS LTD 11199639 · Private Limited Company | Active | 12 February 2018 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2018 |
| WESTPORT PROPERTIES LIMITED 10591845 · Private Limited Company | Active | 31 January 2017 | London | Development of building projects; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 February 2017 |
History
Earlier significant control
Companies where Herald Investments Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HERALD PROPERTY VENTURES LTD 15461279 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2024 | 24 May 2024 |
| HERALD ASSETS LTD 15238240 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 26 October 2023 | 11 January 2024 |
Connections
Others with significant control of these companies
- Colbrook Properties LtdCORNMARKET LTD
- Skyscrapers Holdings LtdHERALD COMMERCIAL LTD
- Elmcroft Investments LtdWESTPORT PROPERTIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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