HEIM PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
HEIM PARTNERS LIMITED
COMPANY NUMBER
11401612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT15 2LE
Dixcart House
Addlestone Road
Bourne Business Park
ADDLESTONE
KT15 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIM PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIM PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIM PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2019 - Present (5 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
31/08/2019 - Present (5 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 15 Past: 36 |
View Report |
|
Director: 18/10/2018 - Present (6 years and 1 months) Secretary: 06/06/2018 - Present (6 years and 5 months) 06/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1010 Past: 792 |
View Report |
|
06/06/2018 - 23/10/2018 (4 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Company Secretary Laurence Binge (926336864) Appointed |
| 11/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Laurence Binge (904439178) Appointed |
| 12/09/2019 | Laurence Binge (926201865) has left the board |
| 05/09/2019 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 05/09/2019 | Rokas Grajauskas (925195838) has left the board |
| 05/09/2019 | New Board Member Laurence Binge (926201865) Appointed |
| 05/09/2019 | New Board Member Peter Anthony Robertson (916288559) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | INTERTRUST (UK) LIMITED (925165983) has left the board |
| 01/11/2018 | Vasile Tofan (924714674) has left the board |
| 01/11/2018 | New Board Member Rokas Grajauskas (925195838) Appointed |
| 24/10/2018 | New Board Member INTERTRUST (UK) LIMITED (925165983) Appointed |
| 22/06/2018 | INTERTRUST (UK) LIMITED (924714673) has left the board |
| 22/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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