HU

HERIOT UK LIMITED

Active

Company number 10157798

Fitzrovia, England · Incorporated 30 April 2016

2nd Floor 2, Windmill Street, Fitzrovia, London, W1T 2HX, England

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2019

Company history

Previous company names

LAKEMILE LIMITED · 30 April 2016 – 4 July 2017

Company overview

Heriot UK Limited is an active private limited company incorporated on 30 April 2016 under the jurisdiction of England and Wales. The company is registered at 2nd Floor, 2 Windmill Street, Fitzrovia, London W1T 2HX. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 30 June 2025 on 24 March 2026, with the next accounts due by 31 March 2027. The most recent confirmation statement was filed on 3 June 2026, made up to 23 April 2026.

The board comprises three directors: Steven Bernard Herring (appointed 6 October 2017), Anthony Simon Jaff (appointed 15 February 2018) and Samuel Ari Herring (appointed 8 January 2024). Mr Steven Bernard Herring is the sole person with significant control, holding 50-75% of the shares, 75-100% of the voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Bernard Herring
Born November 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2017

Funding

1 funding round
13 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2019 View
Capital Name Of Class Of Shares
Capital
14 October 2019 View
Capital Allotment Shares
Capital
14 October 2019 View
Resolution
Resolution
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Appoint Person Director Company With Name
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Resolution
Resolution
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Incorporation Company
Incorporation
30 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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