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Heim Holdings Ltd

Heim Holdings Ltd is a dormant company incorporated on 27 September 2019 with the registered office located in London, City of London. Heim Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
12230341
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Norwegian • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Jan 1962
Mr ANDRé Holen Skjegstad
PSC • Norwegian • Lives in UK • Born in Oct 1982
Regent Capital Ventures Ltd
PSC
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Mutual Companies
Hausten Ltd
Mr Gideon Jacob Lyons and Mr ANDRÉ Holen Skjegstad are mutual people.
Active
Regent Capital Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Prism Administration Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Regent Capital Group Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Catalyst Global Media Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Catalyst Global Music Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Catalyst Global Music Publishing Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Enigmatic Capital Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Regent Capital Ventures (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Micro Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Change of details for Regent Capital Ventures as a person with significant control on 2 May 2023
Submitted on 18 May 2023
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
Submitted on 2 May 2023
Micro company accounts made up to 30 September 2022
Submitted on 4 Apr 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 27 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 1 Jun 2022
Confirmation statement made on 26 September 2021 with no updates
Submitted on 27 Sep 2021
Repayment History
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