Heriot Uk Limited
Company Profile
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MicroHeriot Uk Limited
10157798•Private Limited With Share Capital
2Nd Floor 2, Windmill Street, Fitzrovia, W1T2HX
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Incorporated
30/04/2016
Company Age
9 years
Directors
3
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Heriot Uk Limited (10157798) is a private limited with share capital incorporated on 30/04/2016 (9 years old) and registered in fitzrovia, W1T2HX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/04/2016
W1T2HX
2 employees
Financial Overview
Total Assets
£51.49M
Liabilities
£57.64M
Net Assets
£-6.15M
Est. Turnover
£5.74M
AI Estimated
Unreported
Cash
£63.0K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Incorporation Company
Category:Incorporation
Date:30-04-2016
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor 2, Windmill Street, Fitzrovia, London W1T 2Hx, W1T2HXRegistered
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