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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 11 months ago.
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Status
Active
Active since
incorporation
Company No
14651729
Private limited company
Age
2 years 11 months
Incorporated
9 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
8 February 2025
(11 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(29 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 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 6 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
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
Ryan Jesse Benevides
Director • Vice President • British,american • Lives in UK • Born in Apr 1985
Summit Corporate Services Jersey Limited
Secretary
Raymond Jones Harbert
PSC • American, • Lives in United States • Born in Dec 1958
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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 (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Rhfs Corporate Services (Jersey) Limited Details Changed
3 Months Ago on 26 Sep 2025
Own Shares Purchased
7 Months Ago on 2 Jun 2025
Shares Cancelled
7 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 5 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 5 Jul 2024
Mr David King Details Changed
1 Year 11 Months Ago on 21 Feb 2024
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Documents
Secretary's details changed for Rhfs Corporate Services (Jersey) Limited on 26 September 2025
Submitted on 14 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 30 Dec 2025
Registration of charge 146517290001, created on 19 December 2025
Submitted on 19 Dec 2025
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
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Repayment History
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