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Heim Global Investor UK Limited

Heim Global Investor UK Limited is an active company incorporated on 21 November 2023 with the registered office located in London, Greater London. Heim Global Investor UK Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15300277
Private limited company
Age
1 year 12 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 21 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 5 Upper St Martin’S Lane London WC2H 9EA England
Telephone
020 30485211
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • Norwegian • Lives in Norway • Born in Feb 1985
Director • British • Lives in England • Born in Dec 1988
Director • Investment Director • Lives in England • Born in Jan 1990
Heim UK Asset Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heim UKRF H2 Limited
David William George Peacock, Christian Stewart Birrell, and 1 more are mutual people.
Active
Heim UKRF H1 Limited
David William George Peacock, Christian Stewart Birrell, and 1 more are mutual people.
Active
Heim UKRF H1-P1 Limited
David William George Peacock, Christian Stewart Birrell, and 1 more are mutual people.
Active
Heim UKRF H2-P1 Limited
David William George Peacock, Christian Stewart Birrell, and 1 more are mutual people.
Active
Heim UK Asset Management Group Limited
Christian Stewart Birrell and Stewart Robert John McKellar are mutual people.
Active
Hemma Limited
Christian Stewart Birrell and Stewart Robert John McKellar are mutual people.
Active
Heim Advisory UK Limited
Christian Stewart Birrell and Stewart Robert John McKellar are mutual people.
Active
UK Housing Platform Opco Limited
Christian Stewart Birrell and Stewart Robert John McKellar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£15.27K
Turnover
£156.28K
Employees
Unreported
Total Assets
£86.36K
Total Liabilities
-£80.36K
Net Assets
£6K
Debt Ratio (%)
93%
Latest Activity
Ivar Erik Tollefsen (PSC) Resigned
16 Days Ago on 30 Oct 2025
Heim Uk Asset Management Group Limited (PSC) Appointed
16 Days Ago on 30 Oct 2025
Mr Christian Stewart Birrell Details Changed
2 Months Ago on 8 Sep 2025
Small Accounts Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Mr Stewart Robert John Mckellar Appointed
7 Months Ago on 14 Apr 2025
David William George Peacock Resigned
7 Months Ago on 14 Apr 2025
Mr Stewart Robert John Mckellar Appointed
7 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr David Peacock Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Notification of Heim Uk Asset Management Group Limited as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Ivar Erik Tollefsen as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Christian Stewart Birrell on 8 September 2025
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Registered office address changed from 5 Upper St Martin’S Lane London WC2H 9EA England to Orion House 5 Upper St Martin's Lane London WC2H 9EA on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of David William George Peacock as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Stewart Robert John Mckellar as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Stewart Robert John Mckellar as a secretary on 14 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 3 Feb 2025
Second filing of a statement of capital following an allotment of shares on 1 August 2024
Submitted on 27 Jan 2025
Repayment History
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