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He4 Raunds 1 GP Limited

He4 Raunds 1 GP Limited is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. He4 Raunds 1 GP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14195031
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jan 1985
Director • American • Lives in United States • Born in Sep 1964
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1957
Director • British,italian • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
Barbara Marovelli, Paul John Cooper, and 6 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Barbara Marovelli, Paul John Cooper, and 6 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Barbara Marovelli, Paul John Cooper, and 6 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Barbara Marovelli, Paul John Cooper, and 6 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Barbara Marovelli, Paul John Cooper, and 6 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Barbara Marovelli, Paul John Cooper, and 6 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Barbara Marovelli, Paul John Cooper, and 6 more are mutual people.
Active
He2 High Wycombe 2 GP Limited
Barbara Marovelli, Paul John Cooper, and 6 more 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
Unreported
Same as previous period
Turnover
£1K
Increased by £30 (+3%)
Employees
Unreported
Same as previous period
Total Assets
£2.7K
Increased by £1K (+59%)
Total Liabilities
-£703
Increased by £252 (+56%)
Net Assets
£1.99K
Increased by £750 (+60%)
Debt Ratio (%)
26%
Decreased by 0.54% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Ms Susan Elizabeth Beer Appointed
9 Months Ago on 15 Jan 2025
Hannah May Windle-Hills Resigned
9 Months Ago on 15 Jan 2025
Susan Elizabeth Beer Resigned
1 Year Ago on 21 Oct 2024
Miss Hannah May Dove Details Changed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Mrs Caterina Musgrave Juer Appointed
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Certificate of change of name
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Registration of charge 141950310002, created on 17 April 2025
Submitted on 1 May 2025
Registration of charge 141950310001, created on 17 April 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 29 Jan 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Repayment History
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