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Heim UKRF H1 Limited

Heim UKRF H1 Limited is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Heim UKRF H1 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15472864
Private limited company
Age
1 year 8 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
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 14 Apr 2025 (6 months ago)
Previous address was Aztec Financial Services (Uk) Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom
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 • Managing Director, Head Of UK Investment • British • Lives in England • Born in Dec 1988
Director • British,canadian • Lives in England • Born in Sep 1980
Director • Investment Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Heim UKRF H2 Limited
Aztec Financial Services (UK) Limited, David William George Peacock, and 3 more are mutual people.
Active
Heim UKRF H1-P1 Limited
Stewart Robert John McKellar, Aztec Financial Services (UK) Limited, and 3 more are mutual people.
Active
Heim UKRF H2-P1 Limited
Stewart Robert John McKellar, Aztec Financial Services (UK) Limited, and 3 more are mutual people.
Active
Heim Global Investor UK Limited
Stewart Robert John McKellar, David William George Peacock, and 1 more are mutual people.
Active
Heim UKRF SLP UK LLP
Kenneth Philip Oke, David William George Peacock, and 1 more are mutual people.
Active
Heim UKRF H3 Limited
Kenneth Philip Oke and Stewart Robert John McKellar are mutual people.
Active
Heim UKRF H3-P1 Limited
Kenneth Philip Oke and Stewart Robert John McKellar are mutual people.
Active
Heim UKRF H4 Limited
Stewart Robert John McKellar and Kenneth Philip Oke 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
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£20.28M
Total Liabilities
-£18K
Net Assets
£20.26M
Debt Ratio (%)
0%
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
Registered Address Changed
6 Months Ago on 14 Apr 2025
Mr Stewart Robert John Mckellar Appointed
6 Months Ago on 11 Apr 2025
David William George Peacock Resigned
6 Months Ago on 11 Apr 2025
Christian Stewart Birrell Resigned
6 Months Ago on 11 Apr 2025
Aztec Financial Services (Uk) Limited Resigned
6 Months Ago on 11 Apr 2025
Andreas Oulie Resigned
6 Months Ago on 11 Apr 2025
Mr Stewart Robert John Mckellar Appointed
6 Months Ago on 11 Apr 2025
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Documents
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 18 Aug 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
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Andreas Søtvedt Oulie as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Stewart Robert John Mckellar as a secretary on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Kenneth Philip Oke as a director on 11 April 2025
Submitted on 14 Apr 2025
Repayment History
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