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Heimdall Protective Tech Ltd

Heimdall Protective Tech Ltd is an active company incorporated on 7 January 2013 with the registered office located in Walsall, West Midlands. Heimdall Protective Tech Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08349399
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Heimdall Protective Tech Ltd
Contact
Address
34 High Street
Aldridge
Walsall
WS9 8LZ
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was 20 Brock Way Newcastle Staffordshire ST5 6AZ England
Telephone
01782 444656
Email
Unreported
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People
Officers
4
Shareholders
28
Controllers (PSC)
1
Mr John Eric Clarkson
Director • Business Owner • British • Lives in England • Born in Sep 1949
Mr Clive Graeme Bramley
Director • Solicitor • British • Lives in England • Born in Aug 1960
Mr John Samuel Matthews
Director • Retired • British • Lives in England • Born in Mar 1943
Emma Beckley
Director • Business Executive • British • Lives in England • Born in Jun 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Land Appraisal And Development Limited
Mr John Samuel Matthews is a mutual person.
Active
Oxford Payments Consultancy Limited
Mr Clive Graeme Bramley is a mutual person.
Active
Weavr Ltd
Mr Clive Graeme Bramley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£6.1K
Decreased by £28.87K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£337.51K
Decreased by £8.41K (-2%)
Total Liabilities
-£26.29K
Decreased by £48.67K (-65%)
Net Assets
£311.22K
Increased by £40.25K (+15%)
Debt Ratio (%)
8%
Decreased by 13.88% (-64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Emma Beckley Appointed
2 Years 11 Months Ago on 28 Sep 2022
Mr John Eric Clarkson Appointed
2 Years 11 Months Ago on 16 Sep 2022
John Wood Resigned
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Jul 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 22 Jun 2023
Confirmation statement made on 27 May 2023 with updates
Submitted on 22 Jun 2023
Memorandum and Articles of Association
Submitted on 23 Mar 2023
Resolutions
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Registered office address changed from 20 Brock Way Newcastle Staffordshire ST5 6AZ England to 34 High Street Aldridge Walsall WS9 8LZ on 4 October 2022
Submitted on 4 Oct 2022
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Repayment History
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