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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)