Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Heim Ukrf H1-P1 Limited
- Incorporated
- 9 February 2024 (2 years)
- Previously known as
- Heim Urdf H1-P1 Limited (until 6 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Andreas Søtvedt Oulie
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor55 StrandLondonWC2N 5LR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 11 April 2025
Director · Appointed 11 April 2025
British
Born June 1975 (51)
Director · Appointed 11 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
11 April 2025
11 April 2025
11 April 2025
Appointed Merckoll, Oscar Augustin Brovoll as Director
11 April 2025
11 April 2025
11 April 2025
Appointed Mckellar, Stewart Robert John as Secretary
11 April 2025
11 April 2025
23 February 2024
9 February 2024
9 February 2024
9 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15472864
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heim Ukrf H1-P1 Limited This company Owns 75–100% of shares
Water Lane Letco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 8 August 2026 | Statement of capital following an allotment of shares | |||
| 13 February 2026 | Statement of capital following an allotment of shares | 3 | ||
| 9 February 2026 | Confirmation statement with updates | 8 February 2026 | 5 | |
| 19 January 2026 | Statement of capital following an allotment of shares | 3 |
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