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HEIM PARTNERS LIMITED

Company number 11401612

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2025 TM02 Termination of appointment of Peter Anthony Robertson as a secretary on 2 December 2025
View PDF Termination of appointment of Peter Anthony Robertson as a secretary on 2 December 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 TM01 Termination of appointment of Peter Anthony Robertson as a director on 2 December 2025
View PDF Termination of appointment of Peter Anthony Robertson as a director on 2 December 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AP01 Appointment of Ievgeniia Rebotunova as a director on 2 December 2025
View PDF Appointment of Ievgeniia Rebotunova as a director on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
16 Sep 2025 TM02 Termination of appointment of Laurence Binge as a secretary on 31 August 2025
View PDF Termination of appointment of Laurence Binge as a secretary on 31 August 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 TM01 Termination of appointment of Laurence Binge as a director on 31 August 2025
View PDF Termination of appointment of Laurence Binge as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AP03 Appointment of Peter Anthony Robertson as a secretary on 31 August 2025
View PDF Appointment of Peter Anthony Robertson as a secretary on 31 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 CS01 Confirmation statement made on 5 June 2025 with no updates
View PDF Confirmation statement made on 5 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
10 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019 AP03 Appointment of Laurence Binge as a secretary on 31 August 2019
View PDF Appointment of Laurence Binge as a secretary on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Sep 2019 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 3 September 2019
View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 3 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019 TM01 Termination of appointment of Intertrust (Uk) Limited as a director on 31 August 2019
View PDF Termination of appointment of Intertrust (Uk) Limited as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2019
View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019 TM01 Termination of appointment of Rokas Grajauskas as a director on 31 August 2019
View PDF Termination of appointment of Rokas Grajauskas as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019 AP01 Appointment of Mr Laurence Binge as a director on 31 August 2019
View PDF Appointment of Mr Laurence Binge as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)