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HERIOT UK LIMITED (10157798)

HERIOT UK LIMITED (10157798) is an active UK company. incorporated on 30 April 2016. with registered office in Fitzrovia. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HERIOT UK LIMITED has been registered for 10 years. Current directors include HERRING, Samuel Ari, HERRING, Steven Bernard, JAFF, Anthony Simon.

Company Number
10157798
Status
active
Type
ltd
Incorporated
30 April 2016
Age
10 years
Address
2nd Floor 2, Fitzrovia, W1T 2HX
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HERRING, Samuel Ari, HERRING, Steven Bernard, JAFF, Anthony Simon
SIC Codes
68209

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Introduction
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HERIOT UK LIMITED

HERIOT UK LIMITED is an active company incorporated on 30 April 2016 with the registered office located in Fitzrovia. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HERIOT UK LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

10157798

LTD Company

Age

10 Years

Incorporated 30 April 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 24 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 April 2026 (2 months ago)
Submitted on 3 June 2026 (Just now)

Next Due

Due by 7 May 2027
For period ending 23 April 2027

Previous Company Names

LAKEMILE LIMITED
From: 30 April 2016To: 4 July 2017
Contact
Address

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

Previous Addresses

50 Weymouth Mews London W1G 7EH
From: 8 February 2018To: 20 August 2018
First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom
From: 12 May 2016To: 8 February 2018
Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
From: 30 April 2016To: 12 May 2016
Timeline

22 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Apr 16
Director Left
May 16
Director Joined
Jun 16
Director Joined
Jun 16
New Owner
Oct 17
Owner Exit
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Feb 18
Director Joined
Feb 18
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Oct 19
Funding Round
Oct 19
Loan Secured
Nov 20
Director Joined
Jan 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
1
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HERRING, Samuel Ari

Active
2, FitzroviaW1T 2HX
Born October 2002
Director
Appointed 08 Jan 2024

HERRING, Steven Bernard

Active
2, FitzroviaW1T 2HX
Born November 1970
Director
Appointed 06 Oct 2017

JAFF, Anthony Simon

Active
Weymouth Mews, LondonW1G 7EH
Born March 1976
Director
Appointed 15 Feb 2018

KAHAN, Barbara

Resigned
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 30 Apr 2016
Resigned 12 May 2016

KRETZMER, David

Resigned
Garland Road, StanmoreHA7 1NR
Born September 1953
Director
Appointed 12 May 2016
Resigned 06 Oct 2017

NANKIN, Neville Louis

Resigned
Garland Road, StanmoreHA7 1NR
Born November 1953
Director
Appointed 14 Jun 2016
Resigned 06 Oct 2017

Persons with significant control

2

1 Active
1 Ceased

Mr Steven Bernard Herring

Active
2, FitzroviaW1T 2HX
Born November 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2017

Gardex Administrators Sarl

Ceased
Chemin De La Place 13, Massongex

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 May 2016
Ceased 06 Oct 2017
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With Updates
3 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Confirmation Statement With Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
14 October 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 October 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Resolution
14 October 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
12 October 2019
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 August 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
5 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name
27 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 January 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
11 October 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Resolution
4 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 May 2016
AD01Change of Registered Office Address
Incorporation Company
30 April 2016
NEWINCIncorporation