HERALD PROPERTY VENTURES 1 LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HERALD PROPERTY VENTURES 1 LTD

Buying and selling of own real estate

Founded 2 May 2024 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 4 May 2026 Next due 15 May 2027 11 months remaining
Net assets £373K
Total assets £377K
Total Liabilities £4K
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 9 The High Cross Centre Fountayne Road London N15 4BE England

Full company profile for HERALD PROPERTY VENTURES 1 LTD (15700221), an active company based in London, England. Incorporated 2 May 2024. Buying and selling of own real estate. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£373.37k

Total Liabilities

£3.83k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Horovitz, ZwiDirectorSwissUnited Kingdom402 May 2024Active

Shareholders

Shareholders (1)

Herald Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Herald Investments Ltd

United Kingdom

Active
Notified 2 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERALD INVESTMENTS LTD united kingdom
HERALD PROPERTY VENTURES 1 LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
89 Havelock Street, Kettering (NN16 9QA) NORTH NORTHAMPTONSHIRE
Freehold£120,0001 Jul 2024
land and buildings on the south side of Havelock Street, Kettering NORTH NORTHAMPTONSHIRE
Freehold-1 Jul 2024
89 Havelock Street, Kettering (NN16 9QA)
Freehold £120,000
Added 1 Jul 2024
District NORTH NORTHAMPTONSHIRE
land and buildings on the south side of Havelock Street, Kettering
Freehold
Added 1 Jul 2024
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 May 2025
1 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
3 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Jan 2025MortgageMortgage Satisfy Charge Full
4 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

3 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 4 May 2026

Annual accounts made up to 31 May 2025

5 months ago on 29 Dec 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 1 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 3 Jan 2025