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 2026-11-02, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

HIML HOLDINGS LIMITED

05258514 · Ltd · 21 years old

10-11 Charterhouse Square, EC1M 6EE

SIC 64205, 64209

Companies House data checked 7 September 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 2026-11-02.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, INTEGRATED ACQUISITION I LTD and 32 more

DONEGAN, Vanessa Janedirectorsince 2016-01-01· also at WOODDALE HILLAND DEVELOPMENTS LLP, FIDELITY CHINA SPECIAL SITUATIONS PLC, JPMORGAN INDIA GROWTH & INCOME PLC and 5 more

POTTS, Katherine Janedirectorsince 2004-11-12· also at HIML PROPERTY LIMITED, HERALD VENTURES SCOTLAND (GP) LIMITED, HERALD G.P. II LIMITED and 4 more

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

26 LOWER SLOANE STREET LIMITEDactivevia ALLY, Bibi Rahima

AIMIA HOLDINGS UK LIMITEDactivevia ALLY, Bibi Rahima

AIRSWIFT GLOBAL LIMITEDactivevia ALLY, Bibi Rahima

ALLIED INVESTMENTS 2 LIMITEDactivevia ALLY, Bibi Rahima

and 173 more active

In liquidation

AA HOLDCO REALISATIONS LIMITEDliquidationvia ALLY, Bibi Rahima

CATH KIDSTON ACQUISITIONS LIMITEDliquidationvia ALLY, Bibi Rahima

CATH KIDSTON GROUP LIMITEDliquidationvia ALLY, Bibi Rahima

CATH KIDSTON MEZZCO LIMITEDliquidationvia ALLY, Bibi Rahima

CATH KIDSTON PFSCO LIMITEDliquidationvia ALLY, Bibi Rahima

and 8 more in liquidation

Dissolved

10X FUTURE 1 LIMITEDdissolvedvia ALLY, Bibi Rahima

10X FUTURE LLPdissolvedvia ALLY, Bibi Rahima

17 CHESTER SQUARE LIMITEDdissolvedvia ALLY, Bibi Rahima

38 JUBILEE LIMITEDdissolvedvia ALLY, Bibi Rahima

600 SPV1 LIMITEDdissolvedvia ALLY, Bibi Rahima

and 350 more dissolved

Other status

EV20 REALISATIONS LIMITEDadministrationvia ALLY, Bibi Rahima

GAME RETAIL LIMITEDadministrationvia ALLY, Bibi Rahima

PERNOD RICARD UK HOLDINGS LIMITEDconverted closedvia ALLY, Bibi Rahima

See them all in the full report →

Financials

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

Persons with Significant Control

Miss Katherine Jane Potts

Individual

Verification pending · 2026-11-02

Owns 50-75% of shares

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