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Heals Ii UK Propco Limited

Heals Ii UK Propco Limited is an active company incorporated on 6 September 2021 with the registered office located in London, City of London. Heals Ii UK Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13603995
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jun 1986
Director • Managing Director, Kohlberg Kravis Roberts & Co • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Apr 1980
Director • Ceo Of General Projects • British • Lives in UK • Born in Sep 1987
Director • Director Of Kohlberg Kravis Roberts & Co Partners • Italian • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Heals I UK Propco Limited
Charles Darrel Tutt, Jacob Noah Loftus, and 3 more are mutual people.
Active
Sackville Street Opco Limited
Nicola Caroline Barker, Sebastiano Robert Vittorio D'Avanzo, and 1 more are mutual people.
Active
Sackville Street Commercial Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Mark Ekinde, and 1 more are mutual people.
Active
Mirastar Real Estate Investment Management Limited
Sebastiano Robert Vittorio D'Avanzo and Nicola Caroline Barker are mutual people.
Active
Mirastar Real Estate Investment Management Europe Limited
Nicola Caroline Barker and Sebastiano Robert Vittorio D'Avanzo are mutual people.
Active
St Michaels UK Propco Limited
Sebastiano Robert Vittorio D'Avanzo and Nicola Caroline Barker are mutual people.
Active
Birmingham Propco Limited
Sebastiano Robert Vittorio D'Avanzo and Mark Ekinde are mutual people.
Active
Birmingham Opco Limited
Sebastiano Robert Vittorio D'Avanzo and Mark Ekinde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£380K
Increased by £303K (+394%)
Turnover
£812K
Decreased by £584K (-42%)
Employees
Unreported
Same as previous period
Total Assets
£14.52M
Increased by £916K (+7%)
Total Liabilities
-£11.03M
Increased by £76K (+1%)
Net Assets
£3.49M
Increased by £840K (+32%)
Debt Ratio (%)
76%
Decreased by 4.56% (-6%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 6 May 2025
Mr Mark Ekinde Appointed
7 Months Ago on 31 Jan 2025
Sebastiano Robert Vittorio D'avanzo Resigned
7 Months Ago on 31 Jan 2025
Heals Lux S.A.R.L (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Sebastiano Robert Vittorio D'avanzo Appointed
1 Year 4 Months Ago on 29 Apr 2024
Charles Darrel Tutt Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Appointment of Mr Mark Ekinde as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 31 January 2025
Submitted on 4 Feb 2025
Change of details for Heals Lux S.A.R.L as a person with significant control on 15 November 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 13 Sep 2024
Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 29 April 2024
Submitted on 4 Jun 2024
Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024
Submitted on 3 Jun 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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