Heref Vi Holding Limited
Company Profile
live
SmallHeref Vi Holding Limited
14651729•Private Limited With Share Capital
Eighth Floor, 6 New Street Square, London, EC4A3AQ
Get Full Access
Incorporated
09/02/2023
Company Age
3 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heref Vi Holding Limited (14651729) is a private limited with share capital incorporated on 09/02/2023 (3 years old) and registered in london, EC4A3AQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/02/2023
EC4A3AQ
Financial Overview
Total Assets
£14.26M
Liabilities
£5.17M
Net Assets
£9.09M
Cash
£5.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Capital Cancellation Shares
Category:Capital
Date:02-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2024
Change Sail Address Company With New Address
Category:Address
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Capital Redomination Of Shares
Category:Capital
Date:27-02-2023
Incorporation Company
Category:Incorporation
Date:09-02-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 New Street Square, London, EC4A3AQRegistered
Related Companies
10
cheltenham trade park holding limited
live
martha street glasgow investment limitedlive
blcp liverpool opco ltdlive
warwick and midhurst investment limitedlive
orly ii subco limitedlive
heref vi finco limitedlive
hendrons holding limitedlive
the bridge newcastle investment limitedlive
blcp liverpool propco ltdlive
skyfall subco holding limitedlive
Contact
Eighth Floor, 6 New Street Square, London, EC4A3AQ