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Heim UKRF H2-P1 Limited

Heim UKRF H2-P1 Limited is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Heim UKRF H2-P1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15512444
Private limited company
Age
1 year 11 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
England
Address changed on 4 Apr 2025 (10 months ago)
Previous address was C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • Ceo • Norwegian • Lives in Norway • Born in Feb 1985
Director • Canadian,british • Lives in England • Born in Sep 1980
Heim UKRF H2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heim UKRF H2 Limited
Stewart Robert John McKellar and Kenneth Philip Oke are mutual people.
Active
Heim UKRF H1 Limited
Stewart Robert John McKellar and Kenneth Philip Oke are mutual people.
Active
Heim UKRF H1-P1 Limited
Stewart Robert John McKellar and Kenneth Philip Oke are mutual people.
Active
Heim UKRF H3 Limited
Stewart Robert John McKellar and Kenneth Philip Oke are mutual people.
Active
Heim UKRF H3-P1 Limited
Stewart Robert John McKellar and Kenneth Philip Oke are mutual people.
Active
Heim UKRF H4 Limited
Stewart Robert John McKellar and Kenneth Philip Oke are mutual people.
Active
Heim UKRF H4-P1 Limited
Stewart Robert John McKellar and Kenneth Philip Oke are mutual people.
Active
Heim UKRF H5 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 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£44.15K
Net Assets
-£44.05K
Debt Ratio (%)
44146%
Latest Activity
Small Accounts Submitted
6 Months Ago on 31 Jul 2025
Oscar Augustin Brovoll Merckoll Resigned
8 Months Ago on 2 Jun 2025
Andreas Søtvedt Oulie Appointed
8 Months Ago on 2 Jun 2025
Oscar Augustin Brovoll Merckoll Details Changed
10 Months Ago on 10 Apr 2025
Heim Ukrf H2 Limited (PSC) Details Changed
10 Months Ago on 4 Apr 2025
Registered Address Changed
10 Months Ago on 4 Apr 2025
Mr Stewart Robert John Mckellar Details Changed
10 Months Ago on 1 Apr 2025
Christian Stewart Birrell Resigned
10 Months Ago on 1 Apr 2025
David William George Peacock Resigned
10 Months Ago on 1 Apr 2025
Andreas Søtvedt Oulie Resigned
10 Months Ago on 1 Apr 2025
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Documents
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 24 Nov 2025
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
Change of details for Heim Ukrf H2 Limited as a person with significant control on 4 April 2025
Submitted on 22 Apr 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 Kenneth Philip Oke as a director
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Stewart Robert John Mckellar as a director
Submitted on 7 Apr 2025
Repayment History
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