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Heap Recoveries (UK) Limited

Heap Recoveries (UK) Limited is an active company incorporated on 14 September 2023 with the registered office located in London, Greater London. Heap Recoveries (UK) Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15138146
Private limited company
Age
2 years 3 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ort House
147 Arlington Road
London
NW1 7ET
England
Address changed on 28 Mar 2025 (9 months ago)
Previous address was Clive House 2 Old Brewery Mews Hampstead London NW3 1PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chief Technology Officer • American • Lives in United States • Born in Nov 1952
Director • Chair Person • British • Lives in UK • Born in Jan 1964
Mr Graham Henry Edwards
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£56.99K
Net Assets
-£56.99K
Debt Ratio (%)
Unreported
Latest Activity
Travis Hough Resigned
10 Days Ago on 31 Dec 2025
Full Accounts Submitted
10 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Registered Address Changed
9 Months Ago on 28 Mar 2025
Mr Travis Hough Appointed
11 Months Ago on 30 Jan 2025
Dr Scott Beckman Appointed
11 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Accounting Period Shortened
2 Years 2 Months Ago on 18 Oct 2023
Incorporated
2 Years 3 Months Ago on 14 Sep 2023
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Documents
Termination of appointment of Travis Hough as a director on 31 December 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Registered office address changed from Clive House 2 Old Brewery Mews Hampstead London NW3 1PZ England to Ort House 147 Arlington Road London NW1 7ET on 28 March 2025
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Travis Hough as a director on 30 January 2025
Submitted on 7 Feb 2025
Appointment of Dr Scott Beckman as a director on 30 January 2025
Submitted on 7 Feb 2025
Repayment History
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