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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HERALD ESTATES LTD
11402218 · Private Limited Company
Active7 June 2018LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 March 2025
HERALD PROPERTY VENTURES 1 LTD
15700221 · Private Limited Company
Active2 May 2024LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 May 2024
CORNMARKET LTD
14884782 · Private Limited Company
Active22 May 2023LondonBuying and selling of own real estateOwns 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 directors16 April 2024
HERALD COMMERCIAL LTD
13238002 · Private Limited Company
Active2 March 2021LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights19 December 2023
WILLIAM REALTY LTD
15265452 · Private Limited Company
Active - Proposal to Strike off7 November 2023LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 November 2023
HERALD HOMES LTD
15251216 · Private Limited Company
Active1 November 2023LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 November 2023
HERALD REALTY LTD
11807889 · Private Limited Company
Active5 February 2019LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 August 2021
HERALD HOLDINGS LTD
11199639 · Private Limited Company
Active12 February 2018LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 May 2018
WESTPORT PROPERTIES LIMITED
10591845 · Private Limited Company
Active31 January 2017LondonDevelopment of building projects; Buying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 February 2017

History

Earlier significant control

Companies where Herald Investments Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors1 May 202424 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 directors26 October 202311 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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