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Companies House/Second Way/Company profile

HEIMDALLR SOLUTIONS LTD

Active
08846094·incorporated 2014-01-15

HEIMDALLR SOLUTIONS LTD is an active UK private limited company, incorporated on 15 January 2014 at Companies House (number 08846094; OpenRegistry canonical ID GB-08846094-heimdallr-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 3 active companies registered in Second Way (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-15
Registered Address
RUBICON HOUSE BND - GROUND FLOOR, RUBICON HOUSE, SECOND WAY, HA9 0YJ, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEIMDALLR SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

HEIMDALLR SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr William Paul Hughes born 1956 resident in England, British national. Notified 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth James Ponsonby born 1970 resident in England, British national. Notified 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-06. Ceased 2024-12-11.

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Second Way:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08846094.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.