HRH Vernon Ltd

Active16879537 Private limited company
Incorporated
28 November 2025 (11 months)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Abraham Heitner
Owned by
Raymond Heitner
Abraham Heitner
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
28 August 2027
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Heitner, Abraham
Director · Appointed 2 February 2026
British
Born June 1997 (29)
Director · Appointed 2 February 2026
British
Born September 1995 (31)
Officer history (1 former)
2 February 2026
Appointed Heitner, Abraham as Director
2 February 2026
Appointed Heitner, Raymond as Director
2 February 2026
Resigned Heller, Daniella as Director
28 November 2025
Appointed Heller, Daniella as Director

Ownership 2 active

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

Individual · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1995 (31)
Abraham Heitner
Individual · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1997 (29)
Former controllers (1)
2 February 2026
Ceased Daniella Heller — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed

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