Heref VI Holding Limited

Active14651729 Private limited company
Incorporated
9 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Raymond Jones Harbert
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Raymond Jones Harbert
Individual · Notified 9 February 2023
Has significant influence or control
American
Born December 1958 (67)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heref VI Holding Limited This company
Heref VI Finco Limited Owns 75–100% of shares
Linda Master Holding Limited Owns 75–100% of shares
Orly II Holding Limited Owns 75–100% of shares
Orly II Subco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Statement of capital following an allotment of shares

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