HIML HOLDINGS LIMITED

Active
25 employees website.com
Financial services
H

HIML HOLDINGS LIMITED

Founded 13 Oct 2004 Active , United Kingdom 25 employees website.com
Financial services

Previous Company Names

HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED 13 Oct 2004 — 20 Oct 2004
Accounts Submitted 24 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £41M £2M 2024 year on year
Total assets £54M £4M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10-11 Charterhouse Square London EC1M 6EE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIML HOLDINGS LIMITED (05258514), an active financial services company based in , United Kingdom. Incorporated 13 Oct 2004. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.10M

Increased by £2.74M (+43%)

Net Assets

£41.23M

Decreased by £1.62M (-4%)

Total Liabilities

£12.43M

Decreased by £2.17M (-15%)

Turnover

£14.83M

Increased by £1.18M (+9%)

Employees

25

Increased by 1 (+4%)

Debt Ratio

23%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John David Sebastian BoothDirectorBritishEngland6720 Jun 2008Active

Shareholders

Shareholders (47)

Katherine Pottse
51.2%
290,000
Herald Investment Trust
15.4%
87,520

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Katherine Jane Potts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HIML HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026ResolutionResolutions
23 Dec 2025OfficersTermination of Jean Grace Kemmis Matterson as director on 19 Dec 2025
12 Nov 2025CapitalCapital Return Purchase Own Shares
27 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with updates
8 Oct 2025Persons With Significant ControlChange to Miss Katherine Jane Potts as a person with significant control on 1 Oct 2025
11 May 2026 Resolution

Resolutions

23 Dec 2025 Officers

Termination of Jean Grace Kemmis Matterson as director on 19 Dec 2025

12 Nov 2025 Capital

Capital Return Purchase Own Shares

27 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with updates

8 Oct 2025 Persons With Significant Control

Change to Miss Katherine Jane Potts as a person with significant control on 1 Oct 2025

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 11 May 2026

Termination of Jean Grace Kemmis Matterson as director on 19 Dec 2025

4 months ago on 23 Dec 2025

Capital Return Purchase Own Shares

6 months ago on 12 Nov 2025

Confirmation statement made on 19 Oct 2025 with updates

6 months ago on 27 Oct 2025

Change to Miss Katherine Jane Potts as a person with significant control on 1 Oct 2025

7 months ago on 8 Oct 2025