Introduction
Watch Company
H
HEIM ADVISORY UK LIMITED
HEIM ADVISORY UK LIMITED is an active company incorporated on 4 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HEIM ADVISORY UK LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16695081
LTD Company
Age
N/A Years
Incorporated 4 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 4 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
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 04 Sept 2025
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
04 Sept 2025
Active
BIRRELL, Christian Stewart
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1988
Director
Appointed 04 Sept 2025
BIRRELL, Christian Stewart
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1988
Director
04 Sept 2025
Active
MCKELLAR, Stewart Robert John
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
Appointed 04 Sept 2025
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
04 Sept 2025
Active
OULIE, Andreas Søtvedt
ActiveHenrik Ibsens Gate, Oslo0255
Born February 1985
Director
Appointed 04 Sept 2025
OULIE, Andreas Søtvedt
Henrik Ibsens Gate, Oslo0255
Born February 1985
Director
04 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 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 Sept 2025
Heim Uk Asset Management Group 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 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2025