HERIOT UK LIMITED
Other letting and operating of own or leased real estate
HERIOT UK LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor 2 Windmill Street Fitzrovia London W1T 2HX England
Full company profile for HERIOT UK LIMITED (10157798), an active property, infrastructure and construction company based in Fitzrovia, England. Incorporated 30 Apr 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£50.97k
Net Assets
-£5.91M
Total Liabilities
£46.82M
Turnover
N/A
Employees
2
Debt Ratio
114%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Samuel Ari Herring | Director | South African | England | 8 Jan 2024 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Steven Bernard Herring
South African
- Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gardex Administrators Sarl
Ceased 6 Oct 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
14 Charlotte Street, London (W1T 2LX) CAMDEN | Freehold | £3,850,000 | 4 Jan 2022 |
Supermarket, Ladygate Centre, High Street, Wickford (SS12 9AT) BASILDON | Freehold | £4,250,000 | 15 Oct 2019 |
land at the back of 192-196 Marlowes, Hemel Hempstead DACORUM | Leasehold | £1,900,000 | 18 Jul 2019 |
192-196 Marlowes, Hemel Hempstead (HP1 1BQ) DACORUM | Freehold | £1,900,000 | 18 Jul 2019 |
2 Windmill Street, London (W1T 2HX) CAMDEN | Freehold | £3,500,000 | 29 May 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Accounts | Annual accounts made up to 2025-06-30 | |
| 9 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-04-23 with no updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 2024-06-30 | |
| 22 May 2024 | Confirmation Statement | Confirmation statement made on 2024-04-23 with no updates | |
| 28 Mar 2024 | Accounts | Annual accounts made up to 2023-06-30 |
Annual accounts made up to 2025-06-30
Confirmation statement made on 2025-04-23 with no updates
Annual accounts made up to 2024-06-30
Confirmation statement made on 2024-04-23 with no updates
Annual accounts made up to 2023-06-30
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-30
1 months ago on 24 Mar 2026
Confirmation statement made on 2025-04-23 with no updates
10 months ago on 9 Jun 2025
Annual accounts made up to 2024-06-30
1 years ago on 31 Mar 2025
Confirmation statement made on 2024-04-23 with no updates
1 years ago on 22 May 2024
Annual accounts made up to 2023-06-30
2 years ago on 28 Mar 2024
