ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heim UKRF H2 Limited

Heim UKRF H2 Limited is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Heim UKRF H2 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15472856
Private limited company
Age
1 year 8 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 7 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
England
Address changed on 4 Apr 2025 (6 months ago)
Previous address was Orion House Upper St. Martin's Lane London WC2H 9EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Norwegian • Lives in Norway • Born in Feb 1985 • Ceo
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Dec 1988
Director • British,canadian • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heim UKRF H1-P1 Limited
Aztec Financial Services (UK) Limited, David William George Peacock, and 4 more are mutual people.
Active
Heim UKRF H2-P1 Limited
Aztec Financial Services (UK) Limited, David William George Peacock, and 4 more are mutual people.
Active
Heim UKRF H1 Limited
Aztec Financial Services (UK) Limited, David William George Peacock, and 3 more are mutual people.
Active
Heim Global Investor UK Limited
David William George Peacock, Christian Stewart Birrell, and 1 more are mutual people.
Active
Heim UKRF H4 Limited
Kenneth Philip Oke, Andreas Søtvedt Oulie, and 1 more are mutual people.
Active
Heim UKRF H4-P1 Limited
Kenneth Philip Oke, Andreas Søtvedt Oulie, and 1 more are mutual people.
Active
Heim UK Asset Management Group Limited
Christian Stewart Birrell, Andreas Søtvedt Oulie, and 1 more are mutual people.
Active
Hemma Limited
Christian Stewart Birrell, Andreas Søtvedt Oulie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
-£41.25K
Net Assets
-£41.05K
Debt Ratio (%)
20623%
Latest Activity
Small Accounts Submitted
2 Months Ago on 31 Jul 2025
Oscar Augustin Brovoll Merckoll Resigned
4 Months Ago on 2 Jun 2025
Andreas Søtvedt Oulie Appointed
4 Months Ago on 2 Jun 2025
Oscar Augustin Brovoll Merckoll Details Changed
6 Months Ago on 10 Apr 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Mr Stewart Robert John Mckellar Details Changed
6 Months Ago on 1 Apr 2025
David William George Peacock Resigned
6 Months Ago on 1 Apr 2025
Andreas Søtvedt Oulie Resigned
6 Months Ago on 1 Apr 2025
Christian Stewart Birrell Resigned
6 Months Ago on 1 Apr 2025
Aztec Financial Services (Uk) Limited Resigned
6 Months Ago on 1 Apr 2025
Get Credit Report
Discover Heim UKRF H2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Andreas Søtvedt Oulie as a director on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Oscar Augustin Brovoll Merckoll on 10 April 2025
Submitted on 10 Apr 2025
Second filing for the appointment of Mr Stewart Robert John Mckellar as a director
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Oscar Augustin Brovoll Merckoll as a director
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Kenneth Philip Oke as a director
Submitted on 7 Apr 2025
Appointment of Mr Stewart Robert John Mckellar as a secretary on 1 April 2025
Submitted on 4 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year