Heitman U.k. Limited. Head office in London. Check Director.

Heitman U.k. Limited, London

Heitman U.k. Limited is a private limited company. Located at 8-10 Hanover Street, London W1S 1YQ, the above-mentioned 16 years old company was incorporated on 2008-10-06 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this firm: Tony S. (appointed on 31 January 2020), Maury T. (appointed on 06 October 2008), Lewis I. (appointed on 06 October 2008).

About
Name: Heitman U.k. Limited
Number: 06716303
Incorporation date: 2008-10-06
End of financial year: 31 December


Address:	8-10 Hanover Street London W1S 1YQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anthony S.

1 April 2017

Nature of control:	significiant influence or control

Maury T.

15 April 2016 - 1 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	664,099	1,054,935	1,315,235
Number Shares Allotted	-	-	10,000
Shareholder Funds	177,601	255,665	332,828
Total Assets Less Current Liabilities	177,601	255,665	332,828

The target date for Heitman U.k. Limited confirmation statement filing is 2024-10-01. The last one was sent on 2023-09-17. The deadline for the next annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Anthony S. who has substantial control or influence. Maury T. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 5th, June 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 5th, June 2024 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 28th, November 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-01-31 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (18 pages)
CH01	On 2018-12-02 director's details were changed filed on: 27th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018-12-02 director's details were changed filed on: 27th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, February 2017 \| accounts	Free Download (19 pages)
CH01	On 2016-10-19 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-19 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-19 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-19 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-09: 10000.00 EUR, 50000.00 GBP capital
AD01	New registered office address 8-10 Hanover Street London W1S 1YQ. Change occurred on 2015-04-16. Company's previous address: 20 Balderton Street London W1K 6TL. filed on: 16th, April 2015 \| address	Free Download (1 page)
AAMD	Amended full accounts data made up to 2013-12-31 filed on: 18th, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-19: 10000.00 EUR, 50000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2013-12-27: 50000.00 GBP, 10000.00 EUR filed on: 26th, September 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, July 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 6 Henrietta Street London WC2E 8PU England on 2010-03-04 filed on: 4th, March 2010 \| address	Free Download (1 page)
CH01	On 2010-02-26 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-26 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-06 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-22 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-22 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-06 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-22 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from No 6 Henrietta Street London WC2E 8PU on 2010-01-22 filed on: 22nd, January 2010 \| address	Free Download (1 page)
CH01	On 2009-10-06 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-02-10 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 2nd, October 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 13/07/2009 from 201 bishopsgate london EC2M 3AF filed on: 13th, July 2009 \| address	Free Download (1 page)
288b	On 2009-07-02 Appointment terminated secretary filed on: 2nd, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 23/03/2009 from 20 black friars lane london EC4V 6HD filed on: 23rd, March 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, February 2009 \| officers	Free Download (1 page)
288a	On 2008-12-18 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008-12-18 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008-12-18 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008-12-18 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
288b	On 2008-12-18 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, October 2008 \| incorporation	Free Download (19 pages)

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