Company
Heidmar UK Limited
Heidmar UK Limited is an active UK company (number 02620077), incorporated 1991, with 1 current director, Justin Sims-Stirling. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 12
- Kathleen Cribbin Haines 2014-2020 View profile
- Matthew John Snedker 2012-2020 View profile
- Marc Anthony La Monte 2012-2013 View profile
- Charles Nicholas Tammara 2006-2012 View profile
- Timothy Patrick Brennan 2006-2012 View profile
- John Michael Edmondson 2000-2012 View profile
- Eric Christopher Haughin 1999-2000 View profile
- Torstein Dehn 1996-1997 View profile
- Donald William Mcmillan 1996-1999 View profile
- Glenn Carl Gronseth 1991-1993 View profile
- Per Heidenreich 2006 View profile
- John Edward Logan 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/1991
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pankaj Ramesh Khanna
25-50% shares, 25-50% voting · notified 2020-11-09 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Heidmar UK Limited
is controlled by Pankaj Ramesh Khanna
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-09 · source: Companies House PSC register
Ultimately controlled by Pankaj Ramesh Khanna.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £7,643,035
- Cash
- £26,084
- Employees
- 6
- Turnover
- £2,030,392
- Profit/loss
- £167,647
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Justin Sims-Stirling Director · appointed 2020
Directors past 6 years
- Justin Sims-Stirling Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02620077
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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