HEIM ADVISORY UK LIMITED

Overview

Company Name	HEIM ADVISORY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16695081
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEIM ADVISORY UK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HEIM ADVISORY UK LIMITED located?

Registered Office Address	Orion House 5 Upper St. Martin's Lane WC2H 9EA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEIM ADVISORY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for HEIM ADVISORY UK LIMITED?

Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Overdue	No

What are the latest filings for HEIM ADVISORY UK LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Change of details for Heim Global Investor Limited as a person with significant control on Oct 03, 2025

2 pages

PSC05

Sep 24, 2025

Current accounting period shortened from Sep 30, 2026 to Dec 31, 2025

1 pages

AA01

Sep 10, 2025

Director's details changed for Mr Christian Stewart Birrell on Sep 10, 2025

2 pages

CH01

Sep 10, 2025

Appointment of Stewart Robert John Mckellar as a secretary on Sep 04, 2025

2 pages

AP03

Sep 04, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 04, 2025	Model articles adopted	MODEL ARTICLES
capital	Sep 04, 2025	Statement of capital on Sep 04, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of HEIM ADVISORY UK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKELLAR, Stewart Robert John 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom	Sep 04, 2025	Secretary	5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom				340100420001
BIRRELL, Christian Stewart 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom	Sep 04, 2025	Director	5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom	England	British	1988-12	316203810002
MCKELLAR, Stewart Robert John 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom	Sep 04, 2025	Director	5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom	England	British	1975-6	334238350001
OULIE, Andreas Søtvedt Henrik Ibsens Gate 0255 Oslo 48 Norway	Sep 04, 2025	Director	Henrik Ibsens Gate 0255 Oslo 48 Norway	Norway	Norwegian	1985-2	319064300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEIM ADVISORY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heim Uk Asset Management Group Limited

Sep 04, 2025

5 Upper St. Martin's Lane

WC2H 9EA London

Orion House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	16612184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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