RALPH HEIMANS LTD

RALPH HEIMANS LTD is an active private limited company, incorporated on 27 April 2015. The nature of the business is Artistic creation. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RALPH HEIMANS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09563896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR HEALTHAID HOUSE
Address Line 2MARLBOROUGH HILL
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1UD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
RALPH HEIMANS LTD

Directors

(The company's officers)
MRS TAMI BOKEY-HEIMANS
(~53 year old Australian national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2015
MR RALPH JACOB ELIOTT HEIMANS
(~54 year old Australian national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PORTRAIT ARTIST
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2015

Shareholders

(Persons of Significant Control)
Mrs Tami Bokey-Heimans
(~53 year old Australian national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ralph Jacob Eliott Heimans
(~54 year old Australian national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS TAMI BOKEY-HEIMANS
  • MR RALPH JACOB ELIOTT HEIMANS
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)

RALPH HEIMANS LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1UD.

Map of RALPH HEIMANS LTD at local scale
Map of RALPH HEIMANS LTD at local scale
Map of RALPH HEIMANS LTD at district scale
Map of RALPH HEIMANS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1UD

Other companies with registered offices in HA1 1UD:

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)