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Heerema Staffing UK Limited

Heerema Staffing UK Limited is an active company incorporated on 5 October 2012 with the registered office located in . Heerema Staffing UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08241313
Private limited company
Age
13 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (14 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Alie Street
5th Floor
London
E1 8QT
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was St Clare House 30-33 Minories 11th Floor London EC3N 1DD
Telephone
02076808700
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in Netherlands • Born in Oct 1964
Director • Business Executive • Dutch • Lives in Netherlands • Born in Sep 1979
Director • Dutch • Lives in Netherlands • Born in May 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
URBN UK Limited
SH Company Secretaries Limited is a mutual person.
Active
SH Escrow Agents Limited
SH Company Secretaries Limited is a mutual person.
Active
Heerema Marine Contractors U.K. Ltd
SH Company Secretaries Limited is a mutual person.
Active
Urban Outfitters UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Anthropologie UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
SH Company Secretaries Limited is a mutual person.
Active
MSBP Ltd
SH Company Secretaries Limited is a mutual person.
Active
URBN International Operations Limited
SH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £58K (-82%)
Turnover
£271K
Decreased by £152K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£8.47M
Decreased by £706K (-8%)
Total Liabilities
-£146K
Decreased by £1.19M (-89%)
Net Assets
£8.32M
Increased by £482K (+6%)
Debt Ratio (%)
2%
Decreased by 12.82% (-88%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr Jeroen Van Oosten Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Philippe Claude Barril Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Mr Robbert Cornelius Hendrik Sloos Appointed
3 Years Ago on 1 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mr Jeroen Van Oosten as a director on 17 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Philippe Claude Barril as a director on 7 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Registered office address changed from St Clare House 30-33 Minories 11th Floor London EC3N 1DD to 6 Alie Street 5th Floor London E1 8QT on 1 November 2022
Submitted on 1 Nov 2022
Confirmation statement made on 5 October 2022 with no updates
Submitted on 18 Oct 2022
Termination of appointment of Sylvia De Rooij as a director on 1 October 2022
Submitted on 17 Oct 2022
Repayment History
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