Heidmar Uk Trading Limited. Head office in London. Check Director.

Heidmar Uk Trading Limited, London

Heidmar Uk Trading Limited is a private limited company. Located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ, the above-mentioned 8 years old company was incorporated on 2016-04-18 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Justin S. (appointed on 06 May 2020).

About
Name: Heidmar Uk Trading Limited
Number: 10129074
Incorporation date: 2016-04-18
End of financial year: 30 December


Address:	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pankaj K.

9 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Miltiadis M.

3 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Dryships Inc

29 August 2017 - 9 November 2020

Address	C/O The Trust Company Of The Marshall Islands, Inc Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands
Legal authority	Marshall Islands
Legal form	Corporate
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	11911
Nature of control:	75,01-100% shares 75,01-100% voting rights

Morgan Stanley

18 April 2016 - 10 June 2019

Address	1585 Broadway Avenue, New York, NY 10036, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	United States
Registration number	1-11758
Nature of control:	25-50% voting rights 25-50% shares

George E.

18 April 2016 - 29 August 2017

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Heidmar Uk Trading Limited confirmation statement filing is 2024-05-01. The most current confirmation statement was sent on 2023-04-17. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Pankaj K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Miltiadis M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dryships Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Trust Company Complex, Ajeltake Road, MH 96960 Ajeltake Island, Majuro.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download
PSC04	Change to a person with significant control Mon, 3rd Jan 2022 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jan 2022 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (21 pages)
MR01	Registration of charge 101290740005, created on Wed, 27th Jul 2022 filed on: 28th, July 2022 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 101290740010, created on Wed, 27th Jul 2022 filed on: 28th, July 2022 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 101290740007, created on Wed, 27th Jul 2022 filed on: 28th, July 2022 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 101290740008, created on Wed, 27th Jul 2022 filed on: 28th, July 2022 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 101290740006, created on Wed, 27th Jul 2022 filed on: 28th, July 2022 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 101290740009, created on Wed, 27th Jul 2022 filed on: 28th, July 2022 \| mortgage	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 9th Nov 2020 filed on: 10th, January 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 9th Nov 2020 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2020 to Wed, 30th Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101290740004, created on Fri, 5th Mar 2021 filed on: 8th, March 2021 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 101290740003, created on Fri, 5th Mar 2021 filed on: 8th, March 2021 \| mortgage	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2021 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, January 2021 \| accounts	Free Download (22 pages)
AD01	Change of registered address from 45 Pall Mall London SW1Y 5JG United Kingdom on Wed, 23rd Sep 2020 to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ filed on: 23rd, September 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 10th Jun 2019 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th May 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 16th Jan 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 10th Jun 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (23 pages)
PSC02	Notification of a person with significant control Tue, 29th Aug 2017 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Apr 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 29th Aug 2017 filed on: 17th, April 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 17th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 18th Apr 2016 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 18th Apr 2016 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 30th Apr 2018 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, April 2018 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 17th Apr 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 4th Floor 4 Matthew Parker Street London SW1H 9NP United Kingdom on Fri, 9th Dec 2016 to 45 Pall Mall London SW1Y 5JG filed on: 9th, December 2016 \| address	Free Download (1 page)
MR01	Registration of charge 101290740002, created on Wed, 7th Dec 2016 filed on: 8th, December 2016 \| mortgage	Free Download
MR01	Registration of charge 101290740001, created on Wed, 7th Dec 2016 filed on: 8th, December 2016 \| mortgage	Free Download
AD03	Registered inspection location new location: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. filed on: 17th, August 2016 \| address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 14th Jul 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2016 \| incorporation	Free Download (9 pages)

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