Company Profile
in liquidation
MicroHeidi Finance Holdings (uk) Limited
01212279•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
13/05/1975
Company Age
51 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Heidi Finance Holdings (uk) Limited (01212279) is a private limited with share capital incorporated on 13/05/1975 (51 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 13/05/1975
SE12AF
Financial Overview
Total Assets
£299.0K
Liabilities
£0
Net Assets
£299.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2026
Resolution
Category:Resolution
Date:15-08-2026
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2026
Change Sail Address Company With New Address
Category:Address
Date:12-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2025
Legacy
Category:Capital
Date:20-05-2025
Legacy
Category:Insolvency
Date:20-05-2025
Resolution
Category:Resolution
Date:20-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Address
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Address
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Miscellaneous
Category:Miscellaneous
Date:10-02-2006
Legacy
Category:Officers
Date:23-01-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 More London Place, London, SE12AFRegistered
Holbrook House, 116 Cockfosters Road, Barnet, Hertfordshire, EN40DY
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