Heitman U.K. Limited

Active06716303 Private limited company
Incorporated
6 October 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tony Smedley
Lewis Ingall
Controlled by
Chief Compliance Officer Anthony George Stamato
Accounts type
Full
Region
Greater London
Address
8 Hanover Street
3rd Floor
London
W1S 1YQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smedley, Tony, Mr.
Director · Appointed 31 January 2020
British
Born August 1968 (58)
Ingall, Lewis, Director
Director · Appointed 6 October 2008
American
Born May 1961 (65)
Director · Appointed 6 October 2008
American
Born November 1961
Officer history (4 former)
31 January 2020
Appointed Smedley, Tony, Mr. as Director
31 January 2020
Resigned Sharma, Ajay as Director
2 July 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
6 October 2008
Appointed Ingall, Lewis, Director as Director
6 October 2008
Appointed Tognarelli, Maury R, Mr. as Director
6 October 2008
Appointed Fadil, Susan Carol as Director
6 October 2008
Resigned Fadil, Susan Carol as Director
6 October 2008
Appointed Hillhouse, Robert James as Director
6 October 2008
Resigned Hillhouse, Robert James as Director
6 October 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
6 October 2008
Appointed Sharma, Ajay as Director

Ownership 1 active

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

Chief Compliance Officer Anthony George Stamato
Individual · Notified 1 April 2017
Has significant influence or control
American
Born June 1966 (60)
Former controllers (1)
1 April 2017
Ceased Maury Tognarelli — Has significant influence or control

Filings 75

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
26 March 2026Registered office address changed
25 March 2026Registered office address changed
1 October 2025Confirmation statement with no updates17 September 2025
6 May 2025Full accounts31 December 2024
Show all 75 filings

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