General information

Name:

Heim Holdings Limited

Office Address:

73 Cornhill EC3V 3QQ London

Number: 12230341

Incorporation date: 2019-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heim Holdings came into being in 2019 as a company enlisted under no 12230341, located at EC3V 3QQ London at 73 Cornhill. This firm has been in business for five years and its current status is active. The firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Heim Holdings Limited released its account information for the period that ended on Saturday 30th September 2023. The business latest confirmation statement was submitted on Tuesday 26th September 2023.

Considering this company's constant growth, it became vital to formally appoint further executives: Gideon L. and André S. who have been supporting each other since 2019 to exercise independent judgement of this business.

Executives with significant control over the firm are: André S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Regent Capital Ventures Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 10066299.

Financial data based on annual reports

Company staff

Gideon L.

Role: Director

Appointed: 27 September 2019

Latest update: 7 January 2024

André S.

Role: Director

Appointed: 27 September 2019

Latest update: 7 January 2024

People with significant control

André S.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Regent Capital Ventures Ltd
Address: 73 Cornhill, London, EC3V 3QQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10066299
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-27
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode