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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 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
374 The Laundry At Walton Lodge
374 Coldharbour Lane
London
SW9 8PL
England
Address changed on 3 Jul 2023 (2 years 2 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 (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£1.82K
Decreased by £66.16K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£883.01K
Decreased by £377.12K (-30%)
Total Liabilities
-£331.83K
Decreased by £26.63K (-7%)
Net Assets
£551.18K
Decreased by £350.49K (-39%)
Debt Ratio (%)
38%
Increased by 9.13% (+32%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
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
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
Repayment History
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