ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heals I UK Propco Limited

Heals I UK Propco Limited is an active company incorporated on 6 September 2021 with the registered office located in London, City of London. Heals I UK Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13604001
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Unreported
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 2 years 11 months ago
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 • 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
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heals Ii UK Propco Limited
Nicola Caroline Barker, Charles Darrel Tutt, 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
Nicola Caroline Barker, Sebastiano Robert Vittorio D'Avanzo, and 1 more are mutual people.
Active
Mirastar Real Estate Investment Management Limited
Nicola Caroline Barker and Sebastiano Robert Vittorio D'Avanzo 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
Nicola Caroline Barker and Sebastiano Robert Vittorio D'Avanzo 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
£216K
Decreased by £4.71M (-96%)
Turnover
£10.55M
Decreased by £4.82M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£139.82M
Increased by £3.01M (+2%)
Total Liabilities
-£82.57M
Decreased by £28.06M (-25%)
Net Assets
£57.25M
Increased by £31.06M (+119%)
Debt Ratio (%)
59%
Decreased by 21.8% (-27%)
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
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 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 14 Sep 2023
Get Credit Report
Discover Heals I UK Propco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 10 Jun 2025
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
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 23 Jan 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
Confirmation statement made on 5 September 2024 with no updates
Submitted on 13 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year