Introduction
Watch Company
H
HEIM UKRF H5-P1 LIMITED
HEIM UKRF H5-P1 LIMITED is an active company incorporated on 21 January 2026 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HEIM UKRF H5-P1 LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16977825
LTD Company
Age
N/A Years
Incorporated 21 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2027
Period: 21 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKELLAR, Stewart Robert John
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
Appointed 21 Jan 2026
MCKELLAR, Stewart Robert John
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1975
Director
21 Jan 2026
Active
OKE, Kenneth Philip
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Director
Appointed 21 Jan 2026
OKE, Kenneth Philip
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1980
Director
21 Jan 2026
Active
OULIE, Andreas Søtvedt
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born February 1985
Director
Appointed 21 Jan 2026
OULIE, Andreas Søtvedt
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born February 1985
Director
21 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heim Ukrf H5 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 21 Jan 2026
Heim Ukrf H5 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
21 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document