Introduction
Watch Company
H
HEIM UKRF H1 LIMITED
HEIM UKRF H1 LIMITED is an active company incorporated on 7 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEIM UKRF H1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15472864
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 7 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
HEIM URDF H1 LIMITED
From: 7 February 2024To: 6 August 2024
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
Previous Addresses
Aztec Financial Services (Uk) Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom
From: 7 February 2024To: 14 April 2025
25 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
14
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MCKELLAR, Stewart Robert John
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
Appointed 11 Apr 2025
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
11 Apr 2025
Active
MCKELLAR, Stewart Robert John
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
Appointed 11 Apr 2025
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
11 Apr 2025
Active
OKE, Kenneth Philip
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Director
Appointed 11 Apr 2025
OKE, Kenneth Philip
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Director
11 Apr 2025
Active
OULIE, Andreas Søtvedt
ActiveHenrik Ibsens Gate, 0255 Oslo
Born February 1985
Director
Appointed 02 Jun 2025
OULIE, Andreas Søtvedt
Henrik Ibsens Gate, 0255 Oslo
Born February 1985
Director
02 Jun 2025
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 22 Feb 2024
Resigned 11 Apr 2025
AZTEC FINANCIAL SERVICES (UK) LIMITED
Forum 4, Solent Business Park, FarehamPO15 7AD
Corporate secretary
22 Feb 2024
Resigned 11 Apr 2025
Resigned
BIRRELL, Christian Stewart
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born December 1988
Director
Appointed 07 Feb 2024
Resigned 11 Apr 2025
BIRRELL, Christian Stewart
5 Upper St Martin's Lane, LondonWC2H 9EA
Born December 1988
Director
07 Feb 2024
Resigned 11 Apr 2025
Resigned
MERCKOLL, Oscar Augustin Brovoll
ResignedOslo, 0255
Born April 1987
Director
Appointed 11 Apr 2025
Resigned 02 Jun 2025
MERCKOLL, Oscar Augustin Brovoll
Oslo, 0255
Born April 1987
Director
11 Apr 2025
Resigned 02 Jun 2025
Resigned
OULIE, Andreas
Resigned0255 Oslo
Born February 1985
Director
Appointed 07 Feb 2024
Resigned 11 Apr 2025
OULIE, Andreas
0255 Oslo
Born February 1985
Director
07 Feb 2024
Resigned 11 Apr 2025
Resigned
PEACOCK, David William George
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born January 1990
Director
Appointed 07 Feb 2024
Resigned 11 Apr 2025
PEACOCK, David William George
5 Upper St Martin's Lane, LondonWC2H 9EA
Born January 1990
Director
07 Feb 2024
Resigned 11 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andreas Oulie
ActiveHenrik Ibsens, Oslo
Born February 1985
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Oct 2024
Mr Andreas Oulie
Henrik Ibsens, Oslo
Born February 1985
Voting rights 25 to 50 percent
30 Oct 2024
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2024
23 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 April 2024
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2024