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Heim UKRF SLP UK LLP

Heim UKRF SLP UK LLP is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. Heim UKRF SLP UK LLP was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
OC450060
Limited liability partnership
Age
1 year 11 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
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 15 Apr 2025 (6 months ago)
Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4, Parkway South, Solent Business Park Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
3
British • Lives in England • Born in Dec 1988
Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Heim UKRF H2 Limited
David William George Peacock, Kenneth Philip Oke, and 1 more are mutual people.
Active
Heim UKRF H1 Limited
David William George Peacock, Kenneth Philip Oke, and 1 more are mutual people.
Active
Heim UKRF H1-P1 Limited
David William George Peacock, Kenneth Philip Oke, and 1 more are mutual people.
Active
Heim UKRF H2-P1 Limited
David William George Peacock, Kenneth Philip Oke, and 1 more are mutual people.
Active
Heim Global Investor UK Limited
David William George Peacock and Christian Stewart Birrell are mutual people.
Active
Heim UKRF H3 Limited
Kenneth Philip Oke is a mutual person.
Active
Heim UKRF H3-P1 Limited
Kenneth Philip Oke is a mutual person.
Active
Heim UKRF H4 Limited
Kenneth Philip Oke is a mutual person.
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
£4.86K
Turnover
£79.93K
Employees
Unreported
Total Assets
£20.54K
Total Liabilities
-£15.66K
Net Assets
£4.88K
Debt Ratio (%)
76%
Latest Activity
Mr James Bartrop Moore Details Changed
12 Days Ago on 16 Oct 2025
Mr Christian Stewart Birrell (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Christian Stewart Birrell Details Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Andreas Oulie (PSC) Appointed
12 Months Ago on 30 Oct 2024
Ivar Erik Tollefsen (PSC) Resigned
12 Months Ago on 29 Oct 2024
Mr Christian Stewart Birrell Appointed
12 Months Ago on 29 Oct 2024
David William George Peacock (PSC) Appointed
12 Months Ago on 29 Oct 2024
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Documents
Member's details changed for Mr James Bartrop Moore on 16 October 2025
Submitted on 16 Oct 2025
Member's details changed for Mr Christian Stewart Birrell on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Christian Stewart Birrell as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Parkway South, Solent Business Park Whiteley Fareham PO15 7AD England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Ivar Erik Tollefsen as a person with significant control on 29 October 2024
Submitted on 3 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Notification of Andreas Oulie as a person with significant control on 30 October 2024
Submitted on 3 Dec 2024
Appointment of Mr Christian Stewart Birrell as a member on 29 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Heim Urd Slp Norway As as a member on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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