Introduction
Watch Company
H
HEIM UKRF H4-P1 LIMITED
HEIM UKRF H4-P1 LIMITED is an active company incorporated on 30 May 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HEIM UKRF H4-P1 LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16484220
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 30 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCKELLAR, Stewart Robert John
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
Appointed 30 May 2025
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
30 May 2025
Active
MCKELLAR, Stewart Robert John
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
Appointed 30 May 2025
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
30 May 2025
Active
OKE, Kenneth Philip
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Director
Appointed 30 May 2025
OKE, Kenneth Philip
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Director
30 May 2025
Active
OULIE, Andreas Søtvedt
ActiveHenrik Ibsens Gate, Oslo0255
Born February 1985
Director
Appointed 30 May 2025
OULIE, Andreas Søtvedt
Henrik Ibsens Gate, Oslo0255
Born February 1985
Director
30 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heim Ukrf H4 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 30 May 2025
Heim Ukrf H4 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
30 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2025