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.

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  • Credit limit£
  • CCJs
    0
  • 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

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Confirmation Statement With Updates

5 Months Ago on 03 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 24 Mar 2026

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Confirmation Statement With No Updates

1 Year Ago on 09 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 22 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 21 Mar 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 21 Mar 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 21 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 21 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Jan 2024

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Confirmation Statement With No Updates

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 25 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 23 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Feb 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 11 Nov 2020

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Confirmation Statement With Updates

6 Years Ago on 12 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Feb 2020

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Capital Variation Of Rights Attached To Shares

7 Years Ago on 14 Oct 2019

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Capital Name Of Class Of Shares

7 Years Ago on 14 Oct 2019

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Capital Allotment Shares

7 Years Ago on 14 Oct 2019

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Resolution

7 Years Ago on 14 Oct 2019

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Change To A Person With Significant Control

7 Years Ago on 12 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HERRING, Samuel Aridirector Oct 200208 Jan 2024
HERRING, Steven Bernarddirector Nov 197006 Oct 2017
JAFF, Anthony Simondirector Mar 197615 Feb 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Steven Bernard Herring Nov 197006 Oct 2017
Gardex Administrators Sarl 12 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.