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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Heals I UK Propco Limited
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
Companies in EC3A 6AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jacob Noah Loftus
Director • Ceo Of General Projects • British • Lives in UK • Born in Sep 1987
Mark Ekinde
Director • Director Of Kohlberg Kravis Roberts & Co Partners • Italian • Lives in UK • Born in Mar 1992
Charles Darrel Tutt
Director • Investment Professional • British • Lives in UK • Born in Jun 1986
Sebastiano Robert Vittorio D'Avanzo
Director • Managing Director, Kohlberg Kravis Roberts & Co • British • Lives in UK • Born in Nov 1974
Nicola Caroline Barker
Director • British • Lives in UK • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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