PLC Public Limited Company Every UK PLC, from the register

Home › The register › 02879728

Herald Investment Trust PLC

Active 32 years old · 1,279th oldest of 4,506 · incorporated in the 1990s

Company number02879728
StatusActive
Incorporated10/12/1993
Accounts last made up to30/06/2026
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800U7G1ROCTJYRR70
Charges outstanding1

Registered office

280 BISHOPSGATE, LONDON, EC2M 4AG

Other PLCs registered in London

Online

Website heralduk.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 482 documents on its Companies House record. The most recent accounts were filed on 05/08/2026. Its last confirmation statement or annual return was filed on 02/12/2025.

Filings: share capital62
Filings: officer changes14
Filings: accounts10
Filings: resolutions6
Filings: confirmation statements4
Filings: address changes1

The most recent filings

Share capital change 26/08/2026
Share capital change 11/08/2026
Accounts 05/08/2026
Registered office changed 01/08/2026
Secretary resigned 01/08/2026
Secretary appointed 01/08/2026
Director appointed 13/07/2026
Accounts 13/07/2026
Resolution filed 10/07/2026
Resolution filed 10/07/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 24 who have resigned.

ABERDEEN CORPORATE SECRETARY LIMITED Corporate secretaryappointed 01/08/2026
Stephanie Mary Eastment Directorappointed 01/12/2018
Priya Guha Directorappointed 13/12/2023
Andrew Neville Joy Directorappointed 01/10/2022
John Christopher Ovington Metcalfe Directorappointed 24/04/2024
Joanne Parfrey Directorappointed 01/07/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

Debenture
The Royal Bank of Scotland PLC
Outstanding, created 05/02/2013
Debenture
Royal Bank of Scotland PLC
Fully satisfied, created 23/04/2008

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2M 4AG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,279th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)