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HEIM UKRF H1 LIMITED

Company number 15472864

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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)
08 Aug 2026 SH01 Statement of capital following an allotment of shares on 8 August 2026
  • GBP 3,138
View PDF Statement of capital following an allotment of shares on 8 August 2026
  • GBP 3,138
- link opens in a new window - 3 pages (3 pages)
07 Aug 2026 AD01 Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026
View PDF Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026 - link opens in a new window - 1 page (1 page)
07 Aug 2026 CH01 Director's details changed for Mr Kenneth Philip Oke on 7 August 2026
View PDF Director's details changed for Mr Kenneth Philip Oke on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 CH01 Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
View PDF Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 CH03 Secretary's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
View PDF Secretary's details changed for Mr Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026 SH01 Statement of capital following an allotment of shares on 8 July 2026
  • GBP 3,038
View PDF Statement of capital following an allotment of shares on 8 July 2026
  • GBP 3,038
- link opens in a new window - 3 pages (3 pages)
25 Jun 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
17 Jun 2026 SH01 Statement of capital following an allotment of shares on 8 June 2026
  • GBP 2,938
View PDF Statement of capital following an allotment of shares on 8 June 2026
  • GBP 2,938
- link opens in a new window - 3 pages (3 pages)
08 Apr 2026 SH01 Statement of capital following an allotment of shares on 7 April 2026
  • GBP 2,838
View PDF Statement of capital following an allotment of shares on 7 April 2026
  • GBP 2,838
- link opens in a new window - 3 pages (3 pages)
17 Mar 2026 SH01 Statement of capital following an allotment of shares on 12 March 2026
  • GBP 2,738
View PDF Statement of capital following an allotment of shares on 12 March 2026
  • GBP 2,738
- link opens in a new window - 3 pages (3 pages)
13 Feb 2026 SH01 Statement of capital following an allotment of shares on 9 February 2026
  • GBP 2,638
View PDF Statement of capital following an allotment of shares on 9 February 2026
  • GBP 2,638
- link opens in a new window - 3 pages (3 pages)
09 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with updates
View PDF Confirmation statement made on 6 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2026 SH01 Statement of capital following an allotment of shares on 6 January 2026
  • GBP 2,538
View PDF Statement of capital following an allotment of shares on 6 January 2026
  • GBP 2,538
- link opens in a new window - 3 pages (3 pages)
12 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 December 2025
  • GBP 2,438
View PDF Statement of capital following an allotment of shares on 12 December 2025
  • GBP 2,438
- link opens in a new window - 3 pages (3 pages)
11 Nov 2025 SH01 Statement of capital following an allotment of shares on 7 November 2025
  • GBP 2,338
View PDF Statement of capital following an allotment of shares on 7 November 2025
  • GBP 2,338
- link opens in a new window - 3 pages (3 pages)
14 Oct 2025 SH01 Statement of capital following an allotment of shares on 14 October 2025
  • GBP 2,238
View PDF Statement of capital following an allotment of shares on 14 October 2025
  • GBP 2,238
- link opens in a new window - 3 pages (3 pages)
03 Sep 2025 SH01 Statement of capital following an allotment of shares on 3 September 2025
  • GBP 2,138
View PDF Statement of capital following an allotment of shares on 3 September 2025
  • GBP 2,138
- link opens in a new window - 3 pages (3 pages)
18 Aug 2025 SH01 Statement of capital following an allotment of shares on 11 August 2025
  • GBP 2,038
View PDF Statement of capital following an allotment of shares on 11 August 2025
  • GBP 2,038
- link opens in a new window - 3 pages (3 pages)
31 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
09 Jul 2025 SH01 Statement of capital following an allotment of shares on 8 July 2025
  • GBP 1,938
View PDF Statement of capital following an allotment of shares on 8 July 2025
  • GBP 1,938
- link opens in a new window - 3 pages (3 pages)
06 Jun 2025 SH01 Statement of capital following an allotment of shares on 5 June 2025
  • GBP 1,838
View PDF Statement of capital following an allotment of shares on 5 June 2025
  • GBP 1,838
- link opens in a new window - 3 pages (3 pages)
02 Jun 2025 TM01 Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2 June 2025
View PDF Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AP01 Appointment of Andreas Søtvedt Oulie as a director on 2 June 2025
View PDF Appointment of Andreas Søtvedt Oulie as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 AD01 Registered office address changed from Aztec Financial Services (Uk) Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 14 April 2025
View PDF Registered office address changed from Aztec Financial Services (Uk) Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 14 April 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 AP03 Appointment of Mr Stewart Robert John Mckellar as a secretary on 11 April 2025
View PDF Appointment of Mr Stewart Robert John Mckellar as a secretary on 11 April 2025 - link opens in a new window - 2 pages (2 pages)