Introduction
Watch Company
H
HEME (UK) LTD
HEME (UK) LTD is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HEME (UK) LTD was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15001639
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Scale Space 58 Wood Lane London, W12 7RZ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MINDENHALL, Charles Stuart
Active58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
Appointed 17 Feb 2025
MINDENHALL, Charles Stuart
58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
17 Feb 2025
Active
NATHANI, Ramiz Iqbal
Resigned58 Wood Lane, LondonW12 7RZ
Born March 1987
Director
Appointed 13 Jul 2023
Resigned 17 Feb 2025
NATHANI, Ramiz Iqbal
58 Wood Lane, LondonW12 7RZ
Born March 1987
Director
13 Jul 2023
Resigned 17 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heme Health Holdings Ltd
Active58 Wood Lane, LondonW12 7RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2023
Heme Health Holdings Ltd
58 Wood Lane, LondonW12 7RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2024