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Heist Group Ltd

Heist Group Ltd is an active company incorporated on 30 April 2019 with the registered office located in London, Greater London. Heist Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11970632
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
374 The Laundry At Walton Lodge
374 Coldharbour Lane
London
SW9 8PL
England
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was The Viaduct Business Centre, Studio 2 364 Coldharbour Lane Brixton London SW9 8PL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Laundry Restaurant Ltd
Ms Melanie Paula Brown and Mr David Michael Beresford are mutual people.
Active
Carte Blanche Wines Limited
Mr David Michael Beresford is a mutual person.
Active
Aniane Limited
Mr David Michael Beresford is a mutual person.
Active
Specialist Cellars Ltd
Ms Melanie Paula Brown and Mr David Michael Beresford are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£935.35K
Increased by £52.34K (+6%)
Total Liabilities
-£44.53K
Decreased by £287.3K (-87%)
Net Assets
£890.82K
Increased by £339.64K (+62%)
Debt Ratio (%)
5%
Decreased by 32.82% (-87%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 26 Feb 2024
Registered office address changed from The Viaduct Business Centre, Studio 2 364 Coldharbour Lane Brixton London SW9 8PL England to 374 the Laundry at Walton Lodge 374 Coldharbour Lane London SW9 8PL on 3 July 2023
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 30 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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