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Heref Vi Holding Limited
Heref Vi Holding Limited is an active company incorporated on 9 February 2023 with the registered office located in London, City of London. Heref Vi Holding Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14651729
Private limited company
Age
2 years 7 months
Incorporated
9 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
9 Feb
⟶
31 Dec 2023
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Heref Vi Holding Limited
Contact
Update Details
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on
5 Jul 2024
(1 year 2 months ago)
Previous address was
Companies in EC4A 3AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ryan Jesse Benevides
Director • Vice President • British,american • Lives in UK • Born in Apr 1985
David King
Director • Principal • British • Lives in UK • Born in Sep 1982
Samuel Robert Gregory-Smith
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1981
RHFS Corporate Services (Jersey) Limited
Secretary
Raymond Jones Harbert
PSC • American, • Lives in United States • Born in Dec 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Heref Vi Finco Limited
Ryan Jesse Benevides, Samuel Robert Gregory-Smith, and 1 more are mutual people.
Active
Linda Master Holding Limited
Ryan Jesse Benevides, Samuel Robert Gregory-Smith, and 1 more are mutual people.
Active
Hendrons Holding Limited
Ryan Jesse Benevides, Samuel Robert Gregory-Smith, and 1 more are mutual people.
Active
Skyfall Subco Holding Limited
Ryan Jesse Benevides, Samuel Robert Gregory-Smith, and 1 more are mutual people.
Active
Skyfall Master Holding Limited
Ryan Jesse Benevides, Samuel Robert Gregory-Smith, and 1 more are mutual people.
Active
The Bridge Newcastle Investment Limited
Ryan Jesse Benevides, Samuel Robert Gregory-Smith, and 1 more are mutual people.
Active
Skyfall Top Holdco Limited
Ryan Jesse Benevides, Samuel Robert Gregory-Smith, and 1 more are mutual people.
Active
The Walls Southampton Investment Limited
Ryan Jesse Benevides, Samuel Robert Gregory-Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
Unreported
Turnover
£179.76K
Employees
Unreported
Total Assets
£5.84M
Total Liabilities
-£3.28M
Net Assets
£2.56M
Debt Ratio (%)
56%
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Shares Cancelled
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Oct 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 5 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Feb 2024
Mr David King Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Mr David King Appointed
1 Year 7 Months Ago on 21 Feb 2024
Scott David O'donnell Resigned
1 Year 7 Months Ago on 21 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 2 Jun 2025
Cancellation of shares. Statement of capital on 21 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 28 Aug 2024
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Repayment History
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