HEIM UKRF H2 LIMITED
- Legal registered address
- Orion House 5 Upper St. Martin's Lane London England WC2H 9EA Copied!
Current company directors
AZTEC FINANCIAL SERVICES (UK) LIMITED
BIRRELL, Christian Stewart
MCKELLAR, Stewart Robert John
MCKELLAR, Stewart Robert John
MERCKOLL, Oscar Augustin Brovoll
OKE, Kenneth Philip
OULIE, Andreas Søtvedt
OULIE, Andreas Søtvedt
PEACOCK, David William George
View full details of company directors- Company number
- 15472856 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 6 February 2025
Next statement due by 20 February 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| HEIM URDF H2 LIMITED | 5 August 2024 |
Latest company documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Statement of capital following an allotment of shares on 2025-10-06 |
| 31/07/2531 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/07/259 July 2025 | Statement of capital following an allotment of shares on 2025-07-08 |
| 02/06/252 June 2025 | Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Andreas Søtvedt Oulie as a director on 2025-06-02 |
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