Heim Holdings Ltd
- Company number
- 12230341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Regent Capital Ventures Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKJEGSTAD, André Holen | Director | 27 Sep 2019 | |
| LYONS, Gideon Jacob | Director | 27 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr André Holen Skjegstad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2019 | |
| Regent Capital Ventures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | 0 |
| 30 Sep 2024 Dormant | - | 0 |
| 30 Sep 2023 Dormant | - | 0 |
| 30 Sep 2022 | £100 | 0 |
| 30 Sep 2021 | £100 | 0 |
| 30 Sep 2020 | £100 | 0 |
Connections
Owned by
Heim Holdings Ltd → Regent Capital Ventures Limited
Controls
- Hausten Ltd (12233154)
- Heim Media Ltd (12232379)
- Heim Studios Ltd (12233336)
Directors’ other companies
- LYONS, Gideon Jacob - Director at Enigmatic Capital Limited
- LYONS, Gideon Jacob - Director at Ingot (Bradford) Development Limited
- LYONS, Gideon Jacob - Director at Ingot (Lauriston) Development Limited
- LYONS, Gideon Jacob - Director at Habile Capital Ltd
- LYONS, Gideon Jacob - Director at Hausten Ltd
- LYONS, Gideon Jacob - Director at New Resource Partners Limited
- LYONS, Gideon Jacob - Director at Catalyst Global Music Publishing Limited
- LYONS, Gideon Jacob - Llp-Member at OIL Flick Films No.2 LLP
- LYONS, Gideon Jacob - Llp-Member at Coal Exchange Hotel LLP
- SKJEGSTAD, André Holen - Director at Hausten Ltd
Registered address
1,681 companies are registered at this address - likely a registration agent.