| Company Name | Heitman U.K. Limited |
|---|---|
| Company Status | Active |
| Company Number | 06716303 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lewis Ingall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Real Estate Investment Management |
| Country of Residence | United States |
| Correspondence Address | 8-10 Hanover Street London W1S 1YQ |
| Director Name | Mr Maury R Tognarelli |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Real Estate Investment Management |
| Country of Residence | United States |
| Correspondence Address | 8-10 Hanover Street London W1S 1YQ |
| Director Name | Mr Tony Smedley |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Hanover Street London W1S 1YQ |
| Director Name | Mrs Susan Carol Fadil |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Chartered Company Secretary |
| Correspondence Address | 11 Pilgrim Street London EC4V 6RW |
| Director Name | Mr Robert James Hillhouse |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 11 Pilgrim Street London EC4V 6RW |
| Director Name | Ajay Sharma |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Real Estate Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Hanover Street London W1S 1YQ |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2008(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Contact
| Website | heitman.com |
|---|
Location
| Registered Address | 8-10 Hanover Street London W1S 1YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Heitman Llc 83.33% Ordinary |
|---|---|
| 10k at €1 | Heitman Llc 16.67% Ordinary 1 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,109,510 |
| Net Worth | £332,828 |
| Cash | £60,311 |
| Current Liabilities | £982,407 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 28 November 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 20 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 30 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 29 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 27 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 28 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 24 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 23 September 2020 | Appointment of Mr. Tony Smedley as a director on 31 January 2020 (2 pages) |
| 5 February 2020 | Termination of appointment of Ajay Sharma as a director on 31 January 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 12 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 27 December 2018 | Director's details changed for Ceo - Director Maury R Tognarelli on 2 December 2018 (2 pages) |
| 27 December 2018 | Director's details changed for Mr. Maury R Tognarelli on 2 December 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 24 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 18 October 2017 | Notification of Anthony George Stamato as a person with significant control on 1 April 2017 (2 pages) |
| 18 October 2017 | Notification of Anthony George Stamato as a person with significant control on 1 April 2017 (2 pages) |
| 16 October 2017 | Cessation of Maury Tognarelli as a person with significant control on 1 April 2017 (1 page) |
| 16 October 2017 | Cessation of Maury Tognarelli as a person with significant control on 1 April 2017 (1 page) |
| 22 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 22 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 2 February 2017 | Full accounts made up to 31 December 2015 (19 pages) |
| 2 February 2017 | Full accounts made up to 31 December 2015 (19 pages) |
| 21 October 2016 | Director's details changed for Ceo - Director Maury R Tognarelli on 19 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Ceo - Director Maury R Tognarelli on 19 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Director Lewis Ingall on 19 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 21 October 2016 | Director's details changed for Ajay Sharma on 19 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Director Lewis Ingall on 19 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Director Lewis Ingall on 19 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 21 October 2016 | Director's details changed for Director Lewis Ingall on 19 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Ajay Sharma on 19 October 2016 (2 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 16 April 2015 | Registered office address changed from 20 Balderton Street London W1K 6TL to 8-10 Hanover Street London W1S 1YQ on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 20 Balderton Street London W1K 6TL to 8-10 Hanover Street London W1S 1YQ on 16 April 2015 (1 page) |
| 18 February 2015 | Amended full accounts made up to 31 December 2013 (12 pages) |
| 18 February 2015 | Amended full accounts made up to 31 December 2013 (12 pages) |
| 19 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 26 September 2014 | Statement of capital following an allotment of shares on 27 December 2013
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| 26 September 2014 | Statement of capital following an allotment of shares on 27 December 2013
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| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 March 2010 | Director's details changed for Ceo - Director Maury R Tognarelli on 26 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Director Lewis Ingall on 26 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Director Lewis Ingall on 26 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Managing Director Ajay Sharma on 26 February 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from 6 Henrietta Street London WC2E 8PU England on 4 March 2010 (1 page) |
| 4 March 2010 | Director's details changed for Ceo - Director Maury R Tognarelli on 26 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Managing Director Ajay Sharma on 26 February 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from 6 Henrietta Street London WC2E 8PU England on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 6 Henrietta Street London WC2E 8PU England on 4 March 2010 (1 page) |
| 25 January 2010 | Director's details changed for Lewis Ingall on 6 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Ajay Sharma on 22 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Maury R Tognarelli on 6 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Maury R Tognarelli on 6 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Lewis Ingall on 6 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Lewis Ingall on 22 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Maury R Tognarelli on 6 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Maury R Tognarelli on 22 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Ajay Sharma on 22 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Maury R Tognarelli on 22 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Lewis Ingall on 6 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Lewis Ingall on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Ajay Sharma on 6 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Ajay Sharma on 6 October 2009 (2 pages) |
| 22 January 2010 | Registered office address changed from No 6 Henrietta Street London WC2E 8PU on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from No 6 Henrietta Street London WC2E 8PU on 22 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Ajay Sharma on 6 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Ajay Sharma on 10 February 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Ajay Sharma on 10 February 2009 (2 pages) |
| 2 October 2009 | Director's change of particulars / lewis ingall / 10/02/2009 (1 page) |
| 2 October 2009 | Director's change of particulars / maury tognarelli / 10/02/2009 (1 page) |
| 2 October 2009 | Director's change of particulars / lewis ingall / 10/02/2009 (1 page) |
| 2 October 2009 | Director's change of particulars / maury tognarelli / 10/02/2009 (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 201 bishopsgate london EC2M 3AF (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 201 bishopsgate london EC2M 3AF (1 page) |
| 2 July 2009 | Appointment terminated secretary mawlaw secretaries LIMITED (1 page) |
| 2 July 2009 | Appointment terminated secretary mawlaw secretaries LIMITED (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 12 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 12 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 18 December 2008 | Appointment terminated director robert hillhouse (1 page) |
| 18 December 2008 | Director appointed lewis ingall (2 pages) |
| 18 December 2008 | Director appointed maury r tognarelli (2 pages) |
| 18 December 2008 | Director appointed ajay sharma (2 pages) |
| 18 December 2008 | Director appointed ajay sharma (2 pages) |
| 18 December 2008 | Ad 04/11/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages) |
| 18 December 2008 | Appointment terminated director robert hillhouse (1 page) |
| 18 December 2008 | Ad 04/11/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages) |
| 18 December 2008 | Director appointed maury r tognarelli (2 pages) |
| 18 December 2008 | Director appointed lewis ingall (2 pages) |
| 18 December 2008 | Appointment terminated director susan fadil (1 page) |
| 18 December 2008 | Appointment terminated director susan fadil (1 page) |
| 10 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 10 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 6 October 2008 | Incorporation (19 pages) |
| 6 October 2008 | Incorporation (19 pages) |