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Heiq Limited

Heiq Limited is an active company incorporated on 14 May 2014 with the registered office located in London, Greater London. Heiq Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09040064
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 15 Whitehall
London
SW1A 2DD
England
Same address for the past 9 years
Telephone
02073895010
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Dutch • Lives in Switzerland • Born in Feb 1964
Director • American,australian • Lives in United States • Born in Aug 1977
Director • Swiss • Lives in Switzerland • Born in Jun 1974
Director • Australian • Lives in Switzerland • Born in Aug 1969
Director • Irish • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
World Child Cancer Trustees
Karen Mary Brade is a mutual person.
Active
Augmentum Fintech Plc
Karen Mary Brade is a mutual person.
Active
Keystone Positive Change Investment Trust Plc
Karen Mary Brade is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£3.98M
Decreased by £3.04M (-43%)
Turnover
£49.31M
Increased by £10.31M (+26%)
Employees
194
Decreased by 24 (-11%)
Total Assets
£49.51M
Decreased by £9.28M (-16%)
Total Liabilities
-£30.86M
Increased by £3.79M (+14%)
Net Assets
£18.65M
Decreased by £13.07M (-41%)
Debt Ratio (%)
62%
Increased by 16.29% (+35%)
Latest Activity
Notification of PSC Statement
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Darren Morcombe Appointed
7 Months Ago on 14 Jan 2025
Thomas Robert Forster Dunn Appointed
7 Months Ago on 14 Jan 2025
Shares Consolidated
8 Months Ago on 10 Jan 2025
Benjamin Scot Bergo Resigned
8 Months Ago on 31 Dec 2024
Karen Mary Brade Resigned
8 Months Ago on 31 Dec 2024
Robert Antoine Henri Van De Kerkhof Resigned
8 Months Ago on 31 Dec 2024
Company Re-registered
9 Months Ago on 2 Dec 2024
Company Re-registered
9 Months Ago on 2 Dec 2024
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Documents
Notification of a person with significant control statement
Submitted on 28 Aug 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 28 May 2025
Appointment of Thomas Robert Forster Dunn as a director on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Darren Morcombe as a director on 14 January 2025
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 13 Jan 2025
Consolidation of shares on 23 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Termination of appointment of Karen Mary Brade as a director on 31 December 2024
Submitted on 9 Jan 2025
Repayment History
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