Hih Invest Real Estate UK Ltd

Active11463159 Private limited company
Incorporated
13 July 2018 (8 years)
Previously known as
Warburg-Hih Invest Real Estate UK Ltd (until 18 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Felix Meyen
Matthias Brodesser
Martin John Payne
Accounts type
Small
Region
Greater London
Address
Scott House Waterloo Station
The Concourse
London
SE1 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Meyen, Felix
Director · Appointed 25 February 2025
German
Born November 1976
Brodesser, Matthias
Director · Appointed 8 March 2019
German
Born December 1972 (53)
Payne, Martin John
Director · Appointed 1 August 2018
British
Born September 1974 (52)
Officer history (3 former)
25 February 2025
Appointed Meyen, Felix as Director
8 March 2019
Appointed Brodesser, Matthias as Director
8 March 2019
Resigned Holweg, Niels as Director
1 August 2018
Appointed Payne, Martin John as Director
1 August 2018
Appointed Holweg, Niels as Director
1 August 2018
Resigned Eggert, Alexander as Director
13 July 2018
Appointed Bond, Lyn as Director
13 July 2018
Resigned Bond, Lyn as Director
13 July 2018
Appointed Eggert, Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£977,823
Cash
£963,084
Profit
£210,341
Employees
3
Current Ratio
5.5x
Return on Equity
22%

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2023 2024 £108,500 £418,524 £767,482 £977,823
Balance sheet detail
2024202320222019
Current Assets£1,193,862£982,123£553,634£172,269
Cash£963,084£717,199£430,899£82,129
Creditors (< 1 year)£216,039£214,641£135,110£63,769
Net Current Assets£977,823£767,482£418,524£108,500
Net Assets£977,823£767,482£418,524£108,500
Shareholder Funds£977,823£767,482£418,524£108,500

Filings

Filing history not loaded yet. See it on Companies House

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