HEHMEYER U.K. LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN

Active - Proposal to Strike off
Private Limited Company
Company No. 07914668
Last Updated: 07 Feb 2024

Company profile Ownership Accounts

Company Profile

HEHMEYER U.K. LIMITED was incorporated on Wednesday, January 18, 2012 as a Private Limited Company with registered address in LONDON. HEHMEYER U.K. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 13 years 1 month and 5 days.

Name	HEHMEYER U.K. LIMITED
Company number	07914668
Company type	Private Limited Company
Incorporation date	18 Jan 2012
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Security and commodity contracts dealing activities (66120)

Address

Registered Address	2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Nils Gustav Andersson Nationality: Swedish	Dates: Sunday, July 4, 2021 - Friday, September 3, 2021 ownership of shares 25 to 50 percent
Christopher Hehmeyer Nationality: American	Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-512 days left)
Latest accounts	31 December 2021
Next confirmation statement due	15 February 2017
Last confirmation statement dated	18 January 2016

Mortgages

No mortgages have been registered against HEHMEYER U.K. LIMITED.

Previous Names

Name	Change Date
HEHMEYER U.K. LIMITED	18 Jan 2012
HTG CAPITAL PARTNERS U.K. LIMITED	31 Jan 2017