Menna Overview
Here’s a quick overview of HERIOT UK LIMITED 👀 — a Fitzrovia, London based business that started in 2016.
HERIOT UK LIMITED
- Company statusactive
- Company No10157798
- Age10 years 7 months Incorporated 30 April 2016
- Officers3
Address
2nd Floor 2, Windmill Street, Fitzrovia, London, W1T 2HX, England
HERIOT UK LIMITED is an active company incorporated on 30 April 2016 and based in Fitzrovia, London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Capital Variation Of Rights Attached To Shares
7 Years Ago on 14 Oct 2019
Capital Name Of Class Of Shares
7 Years Ago on 14 Oct 2019
Capital Allotment Shares
7 Years Ago on 14 Oct 2019
Resolution
7 Years Ago on 14 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 12 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRING, Samuel Ari | director | Oct 2002 | 08 Jan 2024 |
| HERRING, Steven Bernard | director | Nov 1970 | 06 Oct 2017 |
| JAFF, Anthony Simon | director | Mar 1976 | 15 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Bernard Herring | Nov 1970 | 06 Oct 2017 |
| Gardex Administrators Sarl | 12 May 2016 |
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Menna Overview
Here’s a quick overview of HERIOT UK LIMITED 👀 — a Fitzrovia, London based business that started in 2016.