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Heriot UK Limited

Heriot UK Limited is an active company incorporated on 30 April 2016 with the registered office located in London, Greater London. Heriot UK Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10157798
Private limited company
Age
9 years
Incorporated 30 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor 2
Windmill Street
Fitzrovia
London
W1T 2HX
England
Same address for the past 7 years
Telephone
020 78799737
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • South African • Lives in England • Born in Nov 1970
Director • South African • Lives in England • Born in Oct 2002
Mr Steven Bernard Herring
PSC • South African • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Heriot Renewables Limited
Anthony Simon Jaff is a mutual person.
Active
Luthier Heriot Renewables Limited
Anthony Simon Jaff is a mutual person.
Active
Lancaster Gate Investments Limited
Anthony Simon Jaff is a mutual person.
Active
Wickford Investments Limited
Anthony Simon Jaff is a mutual person.
Active
Omnia Eight Limited
Anthony Simon Jaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.91M
Decreased by £3.97M (-9%)
Total Liabilities
-£46.82M
Increased by £2.12M (+5%)
Net Assets
-£5.91M
Decreased by £6.09M (-3292%)
Debt Ratio (%)
114%
Increased by 14.84% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Mr Samuel Ari Herring Appointed
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Satisfaction of charge 101577980003 in full
Submitted on 21 Mar 2024
Satisfaction of charge 101577980004 in full
Submitted on 21 Mar 2024
Satisfaction of charge 101577980001 in full
Submitted on 21 Mar 2024
Satisfaction of charge 101577980002 in full
Submitted on 21 Mar 2024
Appointment of Mr Samuel Ari Herring as a director on 8 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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