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Company profile
HERIOT RENEWABLES LIMITED
active • ltd • 2 Windmill Street, London, W1T 2HX, England
Company no.12964511Officers2Documents12
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12964511
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-10-21
- Registered Office
- 2 Windmill Street, London, W1T 2HX, England
- Sic Codes
- activities of open-ended investment companies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£38.47m
Equity
£38.47m
Total liabilities
£600
Cash in bank
£2,792
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£3.21M
+9.11%Cash in bank
+£2.79k
InfinityTotal assets
+£3.19M
+9.05%Total liabilities
+£19.47k
+97.01%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£38.47m£16.12m-£6.22m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£38.47m
Current assets£2,792
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £658,166 | £6.88m | -£6.22m |
| 2022 | £1.42m | £3.56m | -£2.15m |
| 2023 | £35.26m | £35.28m | -£20,068 |
| 2024 | £38.47m | £38.47m | -£600 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 21 Oct 2025 | 7 Months |
| Accounts Submitted | 7 May 2025 | 1 Year |
| Confirmation Statement Submitted | 29 Oct 2024 | 1 Year |
| Accounts Submitted | 10 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 10 Sep 2024 | 1 Year |
| Change of Date Of Creation | 10 Sep 2024 | 1 Year |
| Change of Jurisdiction | 10 Sep 2024 | 1 Year |
| Change of Registered Office Address | 10 Sep 2024 | 1 Year |
| Change of Type | 10 Sep 2024 | 1 Year |
| JAFF, Anthony Simon Appointed | 1 Nov 2020 | 5 Years |
| HERRING, Steven Bernard Appointed | 21 Oct 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-10-20 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-07 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-09-10 | Open PDF |
| confirmation-statement-with-no-updates | 2023-10-20 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-09-15 | Open PDF |
| confirmation-statement-with-no-updates | 2022-10-20 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-07-12 | Open PDF |
| change-account-reference-date-company-previous-extended | 2022-04-27 | Open PDF |
| confirmation-statement-with-no-updates | 2021-11-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2020-11-24 | Open PDF |
| incorporation-company | 2020-10-21 | Open PDF |