Heraeus Real Estate UK Ltd

Active14752378 Private limited company
Incorporated
23 March 2023 (3 years)
Previously known as
Heraeus Real Eastate UK Ltd (until 9 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Heiko Specht
Owned by
Heraeus Beteiligungsverwaltungsgesellschaft MBH
Accounts type
Small
Region
East of England
Address
161 Cambridge Science Park
Milton Road
Cambridge
CB4 0GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Specht, Heiko
Director · Appointed 1 October 2025
German
Born April 1972 (54)
Officer history (2 former)
31 March 2026
Resigned Williamson, Andrew Roger as Director
1 October 2025
Appointed Specht, Heiko as Director
30 September 2025
Resigned Wetzel, Rolf as Director
23 March 2023
Appointed Wetzel, Rolf as Director
23 March 2023
Appointed Williamson, Andrew Roger as Director

Ownership 1 active

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

Heraeus Beteiligungsverwaltungsgesellschaft MBH
Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£5,036,538)
Cash
£111,270
Profit
(£880,915)
Employees
2
Debt Ratio
132%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£15,872,398
Current Assets£115,446
Cash£111,270
Creditors (< 1 year)£17,681,117
Net Current Assets(£17,565,671)
Net Assets(£5,036,538)
Shareholder Funds(£5,036,538)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Appointment of a director2
1 October 2025Termination of appointment of a director1
30 September 2025Accounts for a small company31 December 202415
26 March 2025Confirmation statement with no updates22 March 20253
6 January 2025Accounts for a small company31 December 20237
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in Cambridge →New Property Companies in Cambridge →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?