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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 9 months ago.
Status
Active
Active since incorporation
Company No
14651729
Private limited company
Age
2 years 9 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 9 months ago
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 (10 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Director • British,american • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Sep 1982
Raymond Jones Harbert
PSC • American, • Lives in United States • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Heref Vi Finco Limited
Samuel Robert Gregory-Smith, David King, and 1 more are mutual people.
Active
Linda Master Holding Limited
Samuel Robert Gregory-Smith, David King, and 1 more are mutual people.
Active
Hendrons Holding Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
Skyfall Subco Holding Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
Skyfall Master Holding Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
The Bridge Newcastle Investment Limited
Samuel Robert Gregory-Smith, David King, and 1 more are mutual people.
Active
Skyfall Top Holdco Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
The Walls Southampton Investment Limited
Samuel Robert Gregory-Smith, David King, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Decreased by £179.76K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.59M
Increased by £7.75M (+133%)
Total Liabilities
-£4.93M
Increased by £1.64M (+50%)
Net Assets
£8.66M
Increased by £6.1M (+239%)
Debt Ratio (%)
36%
Decreased by 19.95% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Own Shares Purchased
5 Months Ago on 2 Jun 2025
Shares Cancelled
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 5 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr David King Details Changed
1 Year 9 Months Ago on 21 Feb 2024
Mr David King Appointed
1 Year 9 Months Ago on 21 Feb 2024
Scott David O'donnell Resigned
1 Year 9 Months Ago on 21 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
Repayment History
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