Company Profile
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Large EnterpriseHeim Ukrf H1 Limited
15472864•Private Limited With Share Capital
1St Floor, 55 Strand, London, WC2N5LR
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Incorporated
07/02/2024
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heim Ukrf H1 Limited (15472864) is a private limited with share capital incorporated on 07/02/2024 (2 years old) and registered in london, WC2N5LR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/02/2024
WC2N5LR
Financial Overview
Total Assets
£32.50M
Liabilities
£15.7K
Net Assets
£32.48M
Cash
£2.8K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-09-2026
Capital Allotment Shares
Category:Capital
Date:08-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2026
Capital Allotment Shares
Category:Capital
Date:09-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:18-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Incorporation Company
Category:Incorporation
Date:07-02-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date13/06/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor, 55 Strand, London, Wc2N 5Lr, WC2N5LRRegistered
Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
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Contact
1St Floor, 55 Strand, London, WC2N5LR