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Heimdall Corporate Solutions Ltd

Heimdall Corporate Solutions Ltd is a liquidation company incorporated on 15 February 2022 with the registered office located in London, Greater London. Heimdall Corporate Solutions Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
13916889
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Address changed on 6 Aug 2025 (2 months ago)
Previous address was St. George's House 15 Hanover Square London W1S 1HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Lawyer • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutherford Bess And Attwood Limited
Mr James Elwen is a mutual person.
Active
Formula A Ltd
Mr James Elwen is a mutual person.
Active
Recyber Limited
Rutherford Bess And Attwood Limited is a mutual person.
Active
The Gran Chaco Project Ltd
Rutherford Bess And Attwood Limited is a mutual person.
Active
The House Of Wisdom Partnership Ltd
Rutherford Bess And Attwood Limited is a mutual person.
Active
The How Partnership LLP
Rutherford Bess And Attwood Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.36M
Increased by £2.67M (+158%)
Total Liabilities
-£4.53M
Increased by £2.97M (+190%)
Net Assets
-£167.15K
Decreased by £297.06K (-229%)
Debt Ratio (%)
104%
Increased by 11.53% (+12%)
Latest Activity
Registered Address Changed
2 Months Ago on 6 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 6 Aug 2025
Rutherford Bess and Attwood Limited Resigned
3 Months Ago on 11 Jul 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Rutherford Bess and Attwood Limited Appointed
2 Years 7 Months Ago on 28 Mar 2023
Rba Corporate Services Ltd Resigned
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Statement of affairs
Submitted on 6 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Registered office address changed from St. George's House 15 Hanover Square London W1S 1HS England to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Rutherford Bess and Attwood Limited as a director on 11 July 2025
Submitted on 13 Jul 2025
Registered office address changed from 66 Grosvenor Street London W1K 3JL to St. George's House 15 Hanover Square London W1S 1HS on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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