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Heitman International Real Estate Securities UK Limited

Heitman International Real Estate Securities UK Limited is a liquidation company incorporated on 7 September 2017 with the registered office located in Manchester, Greater Manchester. Heitman International Real Estate Securities UK Limited was registered 8 years ago.
Status
Liquidation
Company No
10950339
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Landmark, St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 24 Dec 2025 (14 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • American • Lives in United States • Born in Oct 1964
Director • American • Lives in United States • Born in Nov 1961
Director • American • Lives in United States • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Heitman U.K. Limited
Mr Maury R Tognarelli is a mutual person.
Active
Hires Research Limited
Mr Maury R Tognarelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.71K
Increased by £30.48K (+942%)
Turnover
£21.69K
Decreased by £30.07K (-58%)
Employees
Unreported
Same as previous period
Total Assets
£239.62K
Increased by £38K (+19%)
Total Liabilities
-£172.31K
Increased by £36.72K (+27%)
Net Assets
£67.31K
Increased by £1.29K (+2%)
Debt Ratio (%)
72%
Increased by 4.66% (+7%)
Latest Activity
Inspection Address Changed
14 Days Ago on 24 Dec 2025
Registered Address Changed
15 Days Ago on 23 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Sep 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Mr. Zubaer Mahboob Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Resolutions
Submitted on 5 Jan 2026
Register inspection address has been changed to 8 Hanover Street 3rd Floor London W1S 1YQ
Submitted on 24 Dec 2025
Registered office address changed from 8 Hanover Street 3rd Floor London W1S 1YQ United Kingdom to Landmark, St Peters Square 1 Oxford Street Manchester M1 4PB on 23 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 1 Oct 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 20 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Repayment History
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