This company is commonly known as Hehmeyer U.k. Limited. The company was founded 12 years ago and was given the registration number 07914668. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | HEHMEYER U.K. LIMITED |
|---|---|---|
| Company Number | : | 07914668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 18 January 2012 | Active |
| Flat 1111, 122 East Ferry Road, London, United Kingdom, E14 9FP | Director | 20 June 2016 | Active |
| 25, Horne Road, Thatcham, United Kingdom, RG19 4RG | Director | 01 September 2021 | Active |
| Bridge House, Borough High Street, London, SE1 9QR | Director | 01 November 2016 | Active |
| Bridge House, Borough High Street, London, United Kingdom, SE1 9QR | Director | 19 January 2012 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 12 February 2018 | Active |
| Nils Gustav Andersson | ||
| Notified on | : | 04 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Swedish |
| Country of residence | : | Switzerland |
| Address | : | Dammstrasse 16, Dammstrasse 16, Zug, Switzerland, 006300 |
| Nature of control | : |
|
| Christopher Hehmeyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
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