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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 September 2025 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 3 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 (8 months 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 5 months ago)
Previous address was Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Kohlberg Kravis Roberts & Co • Italian • Lives in UK • Born in Mar 1992
Director • British • Lives in UK • Born in Apr 1980
Director • Ceo Of General Projects • British • Lives in UK • Born in Sep 1987
Heals Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heals Ii UK Propco Limited
Nicola Caroline Barker, Mark Ekinde, and 1 more are mutual people.
Active
Sackville Street Opco Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Sackville Street Commercial Propco Limited
Nicola Caroline Barker and Mark Ekinde are mutual people.
Active
Andnix Limited
Jacob Noah Loftus is a mutual person.
Active
General Projects Re Limited
Jacob Noah Loftus is a mutual person.
Active
Argo Studios Limited
Jacob Noah Loftus is a mutual person.
Active
Wembley W06B Investments Limited
Mark Ekinde is a mutual person.
Active
QWR Properties W03 Limited
Mark Ekinde is a mutual person.
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
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Small Accounts Submitted
8 Months Ago on 6 May 2025
Mr Mark Ekinde Appointed
11 Months Ago on 31 Jan 2025
Sebastiano Robert Vittorio D'avanzo Resigned
11 Months Ago on 31 Jan 2025
Heals Lux S.A.R.L (PSC) Details Changed
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Jul 2024
Mr Sebastiano Robert Vittorio D'avanzo Appointed
1 Year 8 Months Ago on 29 Apr 2024
Charles Darrel Tutt Resigned
1 Year 8 Months Ago on 29 Apr 2024
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Documents
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 17 Sep 2025
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
Repayment History
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