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Heriot Renewables Limited

Heriot Renewables Limited is an active company incorporated on 21 October 2020 with the registered office located in London, Greater London. Heriot Renewables Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12964511
Private limited company
Age
4 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month 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 (1 year remaining)
Contact
Address
2 Windmill Street
London
W1T 2HX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • South African • Lives in England • Born in Nov 1970
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Luthier Heriot Renewables Limited
Mr Steven Bernard Herring and Mr Anthony Simon Jaff are mutual people.
Active
Lancaster Gate Investments Limited
Mr Steven Bernard Herring and Mr Anthony Simon Jaff are mutual people.
Active
Wickford Investments Limited
Mr Steven Bernard Herring and Mr Anthony Simon Jaff are mutual people.
Active
Omnia Eight Limited
Mr Steven Bernard Herring and Mr Anthony Simon Jaff are mutual people.
Active
Heriot UK Limited
Mr Anthony Simon Jaff is a mutual person.
Active
Susgen Limited
Mr Steven Bernard Herring is a mutual person.
Active
LNRCK Trust Limited
Mr Steven Bernard Herring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.47M
Increased by £3.2M (+9%)
Total Liabilities
-£1K
Decreased by £19K (-95%)
Net Assets
£38.47M
Increased by £3.21M (+9%)
Debt Ratio (%)
0%
Decreased by 0.05% (-95%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Accounting Period Extended
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Mr Anthony Jaff Appointed
4 Years Ago on 1 Nov 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Jul 2022
Previous accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 9 Nov 2021
Appointment of Mr Anthony Jaff as a director on 1 November 2020
Submitted on 24 Nov 2020
Repayment History
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