Heim Ukrf H2 Limited

Active15472856 Private limited company
Incorporated
7 February 2024 (2 years)
Previously known as
Heim Urdf H2 Limited (until 5 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andreas Søtvedt Oulie
Controlled by
Andreas Oulie
Accounts type
Small
Region
Greater London
Address
1st Floor
55 Strand
London
WC2N 5LR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Oulie, Andreas Søtvedt
Director · Appointed 2 June 2025
Norwegian
Born February 1985 (41)
Mckellar, Stewart Robert John
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born June 1975 (51)
Director · Appointed 1 April 2025
British,Canadian
Born September 1980 (46)
Officer history (5 former)
2 June 2025
Resigned Merckoll, Oscar Augustin Brovoll as Director
2 June 2025
Appointed Oulie, Andreas Søtvedt as Director
1 April 2025
Resigned Birrell, Christian Stewart as Director
1 April 2025
Appointed Oke, Kenneth Philip as Director
1 April 2025
Appointed Merckoll, Oscar Augustin Brovoll as Director
1 April 2025
Appointed Mckellar, Stewart Robert John as Director
1 April 2025
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
1 April 2025
Appointed Mckellar, Stewart Robert John as Secretary
1 April 2025
Resigned Oulie, Andreas Søtvedt as Director
1 April 2025
Resigned Peacock, David William George as Director
22 February 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
7 February 2024
Appointed Birrell, Christian Stewart as Director
7 February 2024
Appointed Oulie, Andreas Søtvedt as Director
7 February 2024
Appointed Peacock, David William George as Director

Ownership 1 active

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

Andreas Oulie
Individual · Notified 30 October 2024
Holds 25–50% of voting rights
Norwegian
Born February 1985 (41)

Holdings 1

Companies where Heim Ukrf H2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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