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HEIDMAR UK LIMITED

HEIDMAR UK LIMITED is an active private limited company, incorporated on 13 June 1991. The nature of the business is Other transportation support activities. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HEIDMAR UK LIMITED previously had the company name HEIDENREICH MARINE (UK) LIMITED . The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02620077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 15 MARKET YARD MEWS
Address Line 2194-204 BERMONDSEY STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 3TQ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 20/03/2007 onwards:
HEIDMAR UK LIMITED
Prior to 20/03/2007:
HEIDENREICH MARINE (UK) LIMITED

Directors

(The company's officers)
JUSTIN SIMS-STIRLING
(~37 year old British national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2020
CORNHILL SECRETARIES LIMITED
(British national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
  • Current Secretary
Appointed on 25/07/1991

Shareholders

(Persons of Significant Control)
Mr Pankaj Ramesh Khanna
(~53 year old Indian national)
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/11/2020
Miltiadis Marinakis
(~24 year old Greek national)
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/01/2022

Connections

(Shared officers)
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
ADWALKER (UK) LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEIDMAR UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 3TQ.

Map of HEIDMAR UK LIMITED at local scale
Map of HEIDMAR UK LIMITED at local scale
Map of HEIDMAR UK LIMITED at district scale
Map of HEIDMAR UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 3TQ

Other companies with registered offices in SE1 3TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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