HEIM HOLDINGS LTD

Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-26 with no updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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18/05/2318 May 2023 Change of details for Regent Capital Ventures as a person with significant control on 2023-05-02

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02/05/232 May 2023 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2023-05-02

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04/04/234 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/09/2026 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDRÉ HOLEN SKJEGSTAD/ 04/12/2019

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / REGENT CAPITAL VENTURES / 24/08/2020

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 69-85 TABERNACLE STREET LONDON EC2A 4RR UNITED KINGDOM

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27/09/1927 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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