Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Heim Ukrf H2-P1 Limited
- Incorporated
- 22 February 2024 (2 years)
- Previously known as
- Heim Urdf H2-P1 Limited (until 5 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
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
1 April 2025
1 April 2025
Appointed Merckoll, Oscar Augustin Brovoll as Director
1 April 2025
1 April 2025
1 April 2025
Appointed Mckellar, Stewart Robert John as Secretary
1 April 2025
1 April 2025
22 February 2024
22 February 2024
22 February 2024
22 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15472856
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 8 August 2026 | Statement of capital following an allotment of shares | |||
| 24 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 6 October 2025 | Statement of capital following an allotment of shares | 3 |
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