Heidmar UK Limited

ActiveConfirmation statement overdue 02620077 Private limited company
Incorporated
13 June 1991 (35 years)
Previously known as
Heidenreich Marine (UK) Limited (until 20 March 2007)
Onlydetail Limited (until 30 August 1991)
Industry
Sea and coastal freight water transport (50200)
Other transportation support activities (52290)
Renting and leasing of freight water transport equipment (77342)
Owned by
Heidmar Maritime Holdings Corp.
Accounts type
Small
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2026 (overdue)
Last conf. stmt
11 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2020
British
Born May 1987 (39)
Corporate Nominee Secretary · Appointed 25 July 1991
Officer history (15 former)
7 May 2020
Resigned Haines, Kathleen Cribbin as Director
6 May 2020
Appointed Sims-Stirling, Justin as Director
16 January 2020
Resigned Snedker, Matthew John as Director
7 January 2014
Appointed Haines, Kathleen Cribbin as Director
14 October 2013
Resigned La Monte, Marc Anthony as Director
31 July 2012
Resigned Tammara, Charles Nicholas as Director
31 July 2012
Resigned Edmondson, John Michael as Director
1 June 2012
Appointed Snedker, Matthew John as Director
1 May 2012
Appointed La Monte, Marc Anthony as Director
10 February 2012
Resigned Brennan, Timothy Patrick as Director
1 September 2006
Appointed Brennan, Timothy Patrick as Director
1 September 2006
Appointed Tammara, Charles Nicholas as Director
1 September 2006
Resigned Heidenreich, Per as Director
30 June 2006
Resigned Logan, John Edward as Director
17 August 2000
Appointed Edmondson, John Michael as Director
17 August 2000
Resigned Haughin, Eric Christopher as Director
1 August 1999
Appointed Haughin, Eric Christopher as Director
31 July 1999
Resigned Mcmillan, Donald William as Director
31 December 1997
Resigned Dehn, Torstein as Director
1 June 1996
Appointed Dehn, Torstein as Director
1 January 1996
Appointed Mcmillan, Donald William as Director
1 January 1996
Resigned Gronseth, Glenn Carl as Director
13 June 1993
Resigned Gronseth, Glenn Carl as Director
25 July 1991
Appointed Gronseth, Glenn Carl as Director
25 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 1991
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
13 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heidmar Maritime Holdings Corp.
Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 125776
Former controllers (5)
20 February 2025
Ceased Miltiadis Marinakis — Owns 25–50% of shares
20 February 2025
Ceased Pankaj Ramesh Khanna — Owns 25–50% of shares
9 November 2020
Ceased Dryships Inc. — Owns 75–100% of shares
10 June 2019
Ceased Morgan Stanley — Owns 25–50% of shares
29 August 2017
Ceased George Economou — Owns 25–50% of shares

Financials

Cash
£26,084
Turnover
£2,030,392
Profit Before Tax
£167,647
Employees
6
Current Ratio
48.8x
Profit Margin
8%
Return on Equity
2%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,034,925 £551,965 £1,761,108 £2,030,392
Balance sheet detail
2024202320212020
Fixed Assets£0
Current Assets£7,803,066£7,677,703£7,340,020£7,521,517
Debtors£7,776,982£7,635,563£7,320,118£7,498,382
Cash£26,084£42,140£19,902£23,135
Creditors (< 1 year)£160,031£202,315£85,999£95,052
Creditors (> 1 year)£0£42,139
Net Current Assets£7,643,035£7,475,388£7,254,021£7,426,465
Net Assets£7,475,388£7,211,882
Shareholder Funds£7,643,035£7,475,388£7,211,882£7,426,465

Turnover£2,030,392£1,761,108£551,965£1,034,925
Admin Expenses£1,863,449£1,616,199£766,548£2,362,235
Operating Profit£145,412(£213,645)
Profit Before Tax£167,647£145,412(£214,583)(£1,277,530)
Tax£0£0£0£331,895
Profit for Period£167,647£145,412(£214,583)(£1,609,425)

Filings 154

Show all 154 filings

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