HEIDMAR UK LIMITED
Active - Accounts Filed
General Information
NAME
HEIDMAR UK LIMITED
COMPANY NUMBER
02620077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
13/06/1991
(33 years and 6 months old)
WEBSITE
www.heidmar.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/1991
20/03/2007
HEIDENREICH MARINE (UK) LIMITED
View all previous names
LONDON
SE1 3TQ
Telephone: 02076545050
TPS: No
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ
7th Floor
45 Pall Mall
London
SW1Y 5JG
Telephone: 76545050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDMAR INVESTMENTS LLC | N/A | N/A |
| HEIDMAR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIDMAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIDMAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDMAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/1991 - Present (33 years and 5 months) 25/07/1991 - Present (33 years and 5 months) Born in N/A |
Active | Secretary |
Current: 104 Past: 1923 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/1991 - Present (33 years and 6 months) 13/06/1991 - Present (33 years and 6 months) 13/06/1991 - 25/07/1991 (1 months) 13/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/07/1991 - 13/06/1993 (1 years and 10 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDMAR HOLDINGS LLC | N/A | N/A |
| HEIDMAR INVESTMENTS LLC | N/A | N/A |
| HEIDMAR UK LIMITED | Active - Accounts Filed | View Report |
| HEIDMAR UK TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 14/05/2020 | Kathleen Cribbin Haines (920723242) has left the board |
| 14/05/2020 | New Board Member Justin Sims-Stirling (926961370) Appointed |
| 20/01/2020 | Matthew John Snedker (917454648) has left the board |
| 30/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 13/12/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Kathleen Cribbin Haines (920723242) Appointed |
| 27/04/2016 | Kathleen Cribbin Haines (918592820) has left the board |
| 18/10/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Board Member Kathleen Cribbin Haines (918592820) Appointed |
| 09/01/2014 | Marc Anthony La Monte (917103892) has left the board |
| 06/08/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Board Member Matthew John Snedker (917454648) Appointed |
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