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HERALD INVESTMENT TRUST PLC

Company number 02879728

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2026	AA	Interim accounts made up to 30 June 2026 This document is being processed and will be available in 10 days.
01 Aug 2026	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE to 280 Bishopsgate London EC2M 4AG on 1 August 2026	View PDF Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE to 280 Bishopsgate London EC2M 4AG on 1 August 2026 - link opens in a new window - 1 page (1 page)
01 Aug 2026	TM02	Termination of appointment of Nsm Funds (Uk) Limited as a secretary on 1 August 2026	View PDF Termination of appointment of Nsm Funds (Uk) Limited as a secretary on 1 August 2026 - link opens in a new window - 1 page (1 page)
01 Aug 2026	AP04	Appointment of Aberdeen Corporate Secretary Limited as a secretary on 1 August 2026	View PDF Appointment of Aberdeen Corporate Secretary Limited as a secretary on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026	AP01	Appointment of Mrs Joanne Parfrey as a director on 1 July 2026	View PDF Appointment of Mrs Joanne Parfrey as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026	AA	Interim accounts made up to 29 May 2026	View PDF Interim accounts made up to 29 May 2026 - link opens in a new window - 4 pages (4 pages)
10 Jul 2026	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jul 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2026	TM01	Termination of appointment of Henrietta Elizabeth Marsh as a director on 30 June 2026	View PDF Termination of appointment of Henrietta Elizabeth Marsh as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 85 pages (85 pages)
30 Dec 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
30 Dec 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
30 Dec 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
02 Dec 2025	AA	Interim accounts made up to 30 June 2025	View PDF Interim accounts made up to 30 June 2025 - link opens in a new window - 20 pages (20 pages)
02 Dec 2025	CS01	Confirmation statement made on 1 December 2025 with updates	View PDF Confirmation statement made on 1 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2025	CH01	Director's details changed for Ms Priya Guha Mbe on 1 December 2025	View PDF Director's details changed for Ms Priya Guha Mbe on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Nov 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Oct 2025	ANNOTATION	Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
30 Oct 2025	ANNOTATION	Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
30 Oct 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Oct 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
01 Sep 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
22 Aug 2025	ANNOTATION	Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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HERALD INVESTMENT TRUST PLC

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