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Heidmar Uk Ltd

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Reports

Full Company Report  HEIDMAR UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£7,635,563 +1.71%
Employees£6 -16.67%
Operating Profit£145,412 +17.97%
Total assets£7,475,388 +1.55%

HEIDENREICH MARINE (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02620077
Record last updated Wednesday, September 20, 2023 7:02:03 AM UTC
Official Address 4 Floor Matthew Parker Street St James's
There are 1,734 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H9NP
Sector Other transportation support activities

Charts

Visits

HEIDMAR UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102022-52024-72025-20123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 3, 2022 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 3, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 9, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 9, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2017 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 29, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Registry Mar 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2014 Appointment of a woman Appointment of a woman
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Resignation of one Shipping and one Director (a man) Resignation of one Shipping and one Director (a man)
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry Dec 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Resignation of 2 people: one Managing Director, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Managing Director, one Chief Financial Officer and one Director (a man)
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 1, 2012 Appointment of a man as Director and Shipbroker Appointment of a man as Director and Shipbroker
Registry May 1, 2012 Appointment of a man as Director and Shipping Appointment of a man as Director and Shipping
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Corporate President and one Director (a man) Resignation of one Corporate President and one Director (a man)
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry May 17, 2011 Annual return 2620... Annual return 2620...
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of particulars for director 2620... Change of particulars for director 2620...
Registry May 17, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2009 Annual return Annual return
Financials Sep 8, 2009 Annual accounts Annual accounts
Financials Aug 5, 2008 Annual accounts 2620... Annual accounts 2620...
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 26, 2008 Register of members Register of members
Registry Jun 26, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2007 Change of name certificate Change of name certificate
Registry Mar 20, 2007 Company name change Company name change
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Appointment of a director 2620... Appointment of a director 2620...
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Resignation of a director 2620... Resignation of a director 2620...
Registry Sep 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2006 Annual return Annual return
Registry Oct 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Financials Sep 26, 2002 Annual accounts Annual accounts
Registry Jul 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 17, 2002 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Annual return Annual return
Registry Jun 16, 2001 Resignation of a director Resignation of a director
Registry Jan 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2000 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Jun 15, 2000 Annual return Annual return
Registry Jun 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 1999 Resignation of a director Resignation of a director
Registry Jul 30, 1999 Appointment of a director Appointment of a director
Registry Jun 23, 1999 Annual return Annual return
Financials Apr 10, 1999 Annual accounts Annual accounts
Financials Jul 16, 1998 Annual accounts 2620... Annual accounts 2620...
Registry Jun 19, 1998 Annual return Annual return
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 1997 Annual return Annual return
Financials May 8, 1997 Annual accounts Annual accounts
Registry Oct 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1996 Annual return Annual return
Registry Jun 1, 1996 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
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