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Heritage Oil (UK) Limited

Heritage Oil (UK) Limited is an active company incorporated on 11 February 2010 with the registered office located in London, Greater London. Heritage Oil (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07155108
Private limited company
Age
15 years
Incorporated 11 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
27 Knightsbridge
London
SW1X 7LY
England
Address changed on 10 Feb 2025 (10 months ago)
Previous address was , C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, England
Telephone
08700115555
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Nigerian • Lives in Nigeria • Born in Feb 1973
Director • Accountant • British • Lives in England • Born in Oct 1967
His Highness Sheikh Hamad Bin Khalifa Al-Thani
PSC • Qatari • Lives in Qatar • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.02M
Increased by £38.91M (+1839%)
Turnover
Unreported
Same as previous period
Employees
172
Increased by 5 (+3%)
Total Assets
£342.04M
Decreased by £105.12M (-24%)
Total Liabilities
-£378.65M
Decreased by £23.62M (-6%)
Net Assets
-£36.61M
Decreased by £81.5M (-182%)
Debt Ratio (%)
111%
Increased by 20.74% (+23%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
Registered Address Changed
10 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Feb 2024
Mr Adogbeji Benjamin Oseragbaje Appointed
2 Years 9 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Feb 2023
Group Accounts Submitted
3 Years Ago on 29 Dec 2022
His Highness Sheikh Hamad Bin Khalifa Al-Thani (PSC) Details Changed
3 Years Ago on 16 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 13 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 7 Mar 2025
Registered office address changed from , C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, England to 27 Knightsbridge London SW1X 7LY on 10 February 2025
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Mr Adogbeji Benjamin Oseragbaje as a director on 13 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 21 Feb 2023
Statement of capital following an allotment of shares on 21 December 2022
Submitted on 27 Jan 2023
Group of companies' accounts made up to 31 December 2020
Submitted on 29 Dec 2022
Repayment History
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