HEREF VI HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HEREF VI HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 9 Feb 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 22 Feb 2027 8 months remaining
Net assets £9M £6M 2024 year on year
Total assets £14M £8M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom

Full company profile for HEREF VI HOLDING LIMITED (14651729), an active company based in London, United Kingdom. Incorporated 9 Feb 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£5.04k

Net Assets

£8.66M

Increased by £6.10M (+239%)

Total Liabilities

£4.93M

Increased by £1.65M (+50%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 20 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 44,674,083 Shares £44.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 20264,300,000€4.30m€1
18 Dec 20254,945,996€4.95m€1
9 Dec 20251,740,729€1.74m€1
13 Nov 20254,950,000€4.95m€1
30 Apr 202511,638,544€11.64m€1

Officers

Officers

1 active 2 resigned
Status
Rhfs Corporate Services (jersey) LimitedCorporate-secretaryUnited KingdomUnknown9 Feb 2023Active

Shareholders

Shareholders (1)

Harbert European Real Estate Fund Vi L.p
100.0%
31,498,004

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Raymond Jones Harbert

American,

Active
Notified 9 Feb 2023
Residence United States
DOB December 1958
Nature of Control
  • Significant Influence Or Control

Raymond Jones Harbert

American

Active
Notified 9 Feb 2023
Residence United States
DOB December 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HEREF VI HOLDING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026CapitalAllotment of shares (EUR 36,448,004) on 13 Nov 2025
16 Mar 2026CapitalAllotment of shares (EUR 40,748,004) on 28 Jan 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
14 Jan 2026OfficersChange Corporate Secretary Company With Change Date
7 Jan 2026CapitalAllotment of shares (EUR 31,498,004) on 18 Dec 2025
16 Mar 2026 Capital

Allotment of shares (EUR 36,448,004) on 13 Nov 2025

16 Mar 2026 Capital

Allotment of shares (EUR 40,748,004) on 28 Jan 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

14 Jan 2026 Officers

Change Corporate Secretary Company With Change Date

7 Jan 2026 Capital

Allotment of shares (EUR 31,498,004) on 18 Dec 2025

Recent Activity

Latest Activity

Allotment of shares (EUR 36,448,004) on 13 Nov 2025

2 months ago on 16 Mar 2026

Allotment of shares (EUR 40,748,004) on 28 Jan 2026

2 months ago on 16 Mar 2026

Confirmation statement made on 8 Feb 2026 with updates

3 months ago on 9 Feb 2026

Change Corporate Secretary Company With Change Date

4 months ago on 14 Jan 2026

Allotment of shares (EUR 31,498,004) on 18 Dec 2025

4 months ago on 7 Jan 2026