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Heidmar UK Limited
Heidmar UK Limited is an active company incorporated on 13 June 1991 with the registered office located in London, Greater London. Heidmar UK Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02620077
Private limited company
Age
34 years
Incorporated
13 June 1991
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(26 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Heidmar UK Limited
Contact
Update Details
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past
5 years
Companies in SE1 3TQ
Telephone
02076545050
Email
Available in Endole App
Website
Heidmar.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Justin Sims-Stirling
Director • British • Lives in UK • Born in May 1987
Cornhill Secretaries Limited
Secretary
Mr Pankaj Ramesh Khanna
PSC • Indian • Lives in England • Born in Jul 1970
Miltiadis Marinakis
PSC • Greek • Lives in Greece • Born in Nov 1999
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£42.14K
Increased by £23.43K (+125%)
Turnover
£1.76M
Increased by £354.67K (+25%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£7.68M
Increased by £154.16K (+2%)
Total Liabilities
-£202.32K
Increased by £8.75K (+5%)
Net Assets
£7.48M
Increased by £145.41K (+2%)
Debt Ratio (%)
3%
Increased by 0.06% (+2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Days Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 23 Dec 2022
Small Accounts Submitted
3 Years Ago on 17 Jun 2022
Mr Pankaj Ramesh Khanna (PSC) Details Changed
3 Years Ago on 3 Jan 2022
Miltiadis Marinakis (PSC) Appointed
3 Years Ago on 3 Jan 2022
Get Alerts
Get Credit Report
Discover Heidmar UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Miltiadis Marinakis as a person with significant control on 3 January 2022
Submitted on 18 Sep 2023
Change of details for Mr Pankaj Ramesh Khanna as a person with significant control on 3 January 2022
Submitted on 18 Sep 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Accounts for a small company made up to 31 December 2020
Submitted on 17 Jun 2022
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Repayment History
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