Menna Overview
Here’s a quick overview of HEIDMAR UK LIMITED 👀 — a London based business that started in 1991.
HEIDMAR UK LIMITED
- Company statusactive
- Company No02620077
- Age35 years 1 month Incorporated 13 June 1991
- Officers2
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
HEIDMAR UK LIMITED is an active company incorporated on 13 June 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport, 52290 Other transportation support activities, 77342 Renting and leasing of freight water transport equipment
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 25 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate nominee secretary | 25 Jul 1991 | |
| SIMS-STIRLING, Justin | director | May 1987 | 06 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miltiadis Marinakis | Nov 1999 | 03 Jan 2022 |
| Mr Pankaj Ramesh Khanna | Jul 1970 | 09 Nov 2020 |
| Dryships Inc. | 29 Aug 2017 | |
| Morgan Stanley | 06 Apr 2016 | |
| George Economou | Mar 1953 | 06 Apr 2016 |
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Here’s a quick overview of HEIDMAR UK LIMITED 👀 — a London based business that started in 1991.