HEERENBERG UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heerenberg Uk Ltd. The company was founded 9 years ago and was given the registration number 09881867. The firm's registered office is in ELSTREE. You can find them at Suite 1, The Studio St. Nicholas Close, Herts, Elstree, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HEERENBERG UK LTD |
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| Company Number | : | 09881867 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2015 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England, WD6 3EW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, England, WD6 3EW | Director | 11 December 2018 | Active |
| Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, England, WD6 3EW | Director | 28 June 2018 | Active |
| 1st Floor, 32 Wigmore Street, London, England, W1U 2RP | Director | 20 November 2015 | Active |
People with Significant Control
| Mr. Artur Yalovyy |
| Notified on | : | 13 June 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | Suite 1, The Studio, St. Nicholas Close, Elstree, England, WD6 3EW |
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| Nature of control | : | - Significant influence or control as firm
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| Heerenberg Private Foundation |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Country of residence | : | Curacao |
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| Address | : | Landhuis Joonchi,, Kaya Richard J. Beaujon Z/N,, Willemstad,, Curacao, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Gregory Edward Elias |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1953 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 32 Wigmore Street, London, England, W1U 2RP |
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| Nature of control | : | - Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)