Introduction
Watch Company
H
HEIM UKRF H3-P1 LIMITED
HEIM UKRF H3-P1 LIMITED is an active company incorporated on 4 April 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HEIM UKRF H3-P1 LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16364648
LTD Company
Age
N/A Years
Incorporated 4 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 4 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCKELLAR, Stewart Robert John
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
Appointed 04 Apr 2025
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
04 Apr 2025
Active
MCKELLAR, Stewart Robert John
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
Appointed 04 Apr 2025
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
04 Apr 2025
Active
OKE, Kenneth Philip
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Director
Appointed 04 Apr 2025
OKE, Kenneth Philip
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Director
04 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
MERCKOLL, Oscar Augustin Brovoll
ResignedHenrik Ibsens Gate, Oslo0255
Born April 1987
Director
Appointed 04 Apr 2025
Resigned 02 Jun 2025
MERCKOLL, Oscar Augustin Brovoll
Henrik Ibsens Gate, Oslo0255
Born April 1987
Director
04 Apr 2025
Resigned 02 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heim Ukrf H3 Limited
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Heim Ukrf H3 Limited
5 Upper St. Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2025