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He Holdco V Limited
He Holdco V Limited is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. He Holdco V Limited was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14697464
Private limited company
Age
2 years 6 months
Incorporated
1 March 2023
Size
Unreported
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about He Holdco V Limited
Contact
Address
5th - 7th Floors 30 Golden Square
London
W1F 9LD
England
Address changed on
7 May 2024
(1 year 4 months ago)
Previous address was
3rd Floor 12 Golden Square London W1F 9JE United Kingdom
Companies in W1F 9LD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stanislas Marie Laurent
Director • French • Lives in England • Born in Jul 1968
Gajan Rajanathan
Director • Lives in England • Born in Oct 1984
Mr Ronan Shally
Director • Irish • Lives in UK • Born in Sep 1976
Mr Jean Gerard Claude Marie Tardy-Joubert
Director • French • Lives in England • Born in Nov 1969
Aztec Financial Services (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
He Holdco Iv Limited
Mr Ronan Shally, Aztec Financial Services (UK) Limited, and 3 more are mutual people.
Active
Highland Europe (UK) Management Limited
Stanislas Marie Laurent, Mr Jean Gerard Claude Marie Tardy-Joubert, and 2 more are mutual people.
Active
Highland Europe (UK) LLP
Mr Ronan Shally, Stanislas Marie Laurent, and 2 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£35K
Decreased by £26K (-43%)
Turnover
£12.34M
Increased by £12.34M (%)
Employees
Unreported
Same as previous period
Total Assets
£200.63M
Increased by £106.94M (+114%)
Total Liabilities
-£304K
Increased by £134K (+79%)
Net Assets
£200.33M
Increased by £106.81M (+114%)
Debt Ratio (%)
0%
Decreased by 0.03% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Stanislas Marie Laurent Appointed
2 Years 5 Months Ago on 22 Mar 2023
Mr Jean Gerard Claude Marie Tardy-Joubert Appointed
2 Years 5 Months Ago on 22 Mar 2023
Mr Gajan Rajanathan Appointed
2 Years 5 Months Ago on 22 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 20 Mar 2023
Aztec Financial Services (Uk) Limited Appointed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 11 Aug 2025
Second filed SH01 - 08/04/25 Statement of Capital eur 44291471.4 08/04/25 Statement of Capital nzd 100955.9 08/04/25 Statement of Capital usd 234060.0
Submitted on 9 Jul 2025
Second filed SH01 - 19/05/25 Statement of Capital usd 580440.3 19/05/25 Statement of Capital eur 44291471.4 19/05/25 Statement of Capital nzd 100955.9
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
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Repayment History
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