Founded in 2016, Heidmar Uk Trading, classified under reg no. 10129074 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for 8 years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Justin S., appointed on 6 May 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Matthew S., Kathleen H. and others listed below. There were no ex secretaries.
| Office Address | 5 Market Yard Mews |
| Office Address2 | 194-204 Bermondsey Street |
| Town | London |
| Post code | SE1 3TQ |
| Country of origin | United Kingdom |
| Registration Number | 10129074 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 06 May 2020
Position: Corporate Secretary
Appointed: 18 April 2016
The list of PSCs that own or have control over the company is made up of 5 names. As we found, there is Pankaj K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Miltiadis M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dryships Inc, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pankaj K.
| Notified on | 9 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miltiadis M.
| Notified on | 3 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dryships Inc
C/O The Trust Company Of The Marshall Islands, Inc Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands
| Legal authority | Marshall Islands |
| Legal form | Corporate |
| Country registered | Marshall Islands |
| Place registered | Marshall Islands |
| Registration number | 11911 |
| Notified on | 29 August 2017 |
| Ceased on | 9 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Morgan Stanley
1585 Broadway Avenue, New York, NY 10036, United States
| Legal authority | United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | United States |
| Registration number | 1-11758 |
| Notified on | 18 April 2016 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George E.
| Notified on | 18 April 2016 |
| Ceased on | 29 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 |
accounts | Free Download |
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