By when must HIML HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of HIML HOLDINGS LIMITED must verify their identity with Companies House by 2027-11-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of HIML HOLDINGS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HIML HOLDINGS LIMITED

05258514 · Ltd · 22 years old

10-11 Charterhouse Square, EC1M 6EE

SIC 64205, 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HIML HOLDINGS LIMITED (ECCTA)

Directors of HIML HOLDINGS LIMITED must verify their identity by 2027-11-02.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOOTH, John David Sebastiandirectorsince 2008-06-20· also at HIML PROPERTY LIMITED, NATILIK GROUP LIMITED, NATILIK HOLDINGS LIMITED and 5 more

DONEGAN, Vanessa Janedirectorsince 2016-01-01· also at FIDELITY CHINA SPECIAL SITUATIONS PLC, JPMORGAN INDIA GROWTH & INCOME PLC, INVESCO ASIA DRAGON TRUST PLC and 2 more

POTTS, Katherine Janedirectorsince 2004-11-12· also at HIML PROPERTY LIMITED, HERALD INVESTMENT MANAGEMENT LIMITED

Company secretary

MILLER, Andrew Blakesecretarysince 2006-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10X BANKING TECHNOLOGY LIMITEDactivevia ALLY, Bibi Rahima (former)

26 LOWER SLOANE STREET LIMITEDactivevia ALLY, Bibi Rahima (former)

AIMIA HOLDINGS UK LIMITEDactivevia ALLY, Bibi Rahima (former)

AIRSWIFT GLOBAL LIMITEDactivevia ALLY, Bibi Rahima (former)

ALLIED INVESTMENTS 2 LIMITEDactivevia ALLY, Bibi Rahima (former)

and 173 more active

In liquidation

AA HOLDCO REALISATIONS LIMITEDliquidationvia ALLY, Bibi Rahima (former)

CATH KIDSTON ACQUISITIONS LIMITEDliquidationvia ALLY, Bibi Rahima (former)

CATH KIDSTON GROUP LIMITEDliquidationvia ALLY, Bibi Rahima (former)

CATH KIDSTON MEZZCO LIMITEDliquidationvia ALLY, Bibi Rahima (former)

CATH KIDSTON PFSCO LIMITEDliquidationvia ALLY, Bibi Rahima (former)

and 7 more in liquidation

Dissolved

10X FUTURE 1 LIMITEDdissolvedvia ALLY, Bibi Rahima (former)

10X FUTURE LLPdissolvedvia ALLY, Bibi Rahima (former)

17 CHESTER SQUARE LIMITEDdissolvedvia ALLY, Bibi Rahima (former)

38 JUBILEE LIMITEDdissolvedvia ALLY, Bibi Rahima (former)

600 SPV1 LIMITEDdissolvedvia ALLY, Bibi Rahima (former)

and 351 more dissolved

Other status

EV20 REALISATIONS LIMITEDadministrationvia ALLY, Bibi Rahima (former)

GAME RETAIL LIMITEDadministrationvia ALLY, Bibi Rahima (former)

PERNOD RICARD UK HOLDINGS LIMITEDconverted closedvia ALLY, Bibi Rahima (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Miss Katherine Jane Potts

Individual

ID verified

Owns 50-75% of shares

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