HP

HEIM PARTNERS LIMITED

Active

Company number 11401612

Addlestone, United Kingdom · Incorporated 6 June 2018

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

35 Great St. Helen's London EC3A 6AP United Kingdom · until 3 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RI
REBOTUNOVA, Ievgeniia
Director
2 December 2025
RP
ROBERTSON, Peter Anthony
Secretary · Resigned
31 August 2025
BL
BINGE, Laurence
Secretary · Resigned
31 August 2019
BL
BINGE, Laurence
Director · Resigned
31 August 2019
RP
ROBERTSON, Peter Anthony
Director · Resigned
31 August 2019
GR
GRAJAUSKAS, Rokas
Director · Resigned
30 October 2018
IL
INTERTRUST (UK) LIMITED
Corporate Director · Resigned
18 October 2018
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
6 June 2018
TV
TOFAN, Vasile
Director · Resigned
6 June 2018

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Legacy
Capital
8 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2018 View
Legacy
Insolvency
8 November 2018 View
Resolution
Resolution
8 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Capital Allotment Shares
Capital
23 October 2018 View
Appoint Corporate Director Company With Name Date
Officers
22 October 2018 View
Resolution
Resolution
2 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Incorporation Company
Incorporation
6 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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