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He4 N1 Crewe 1 Limited

He4 N1 Crewe 1 Limited is an active company incorporated on 1 August 2023 with the registered office located in London, Greater London. He4 N1 Crewe 1 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15043144
Private limited company
Age
2 years 1 month
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
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 • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1957
Director • American • Lives in United States • Born in Sep 1964
Director • British,italian • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
He4 N2 Crewe 1 Limited
Hannah May Windle-Hills, Susan Elizabeth Beer, and 6 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 Bristol 1 GP Limited
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He2 Doncaster 2 GP Limited
Susan Elizabeth Beer, Accomplish Secretaries Limited, and 5 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Susan Elizabeth Beer, Accomplish Secretaries Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Hannah May Windle-Hills Resigned
7 Months Ago on 15 Jan 2025
Ms Susan Elizabeth Beer Appointed
7 Months Ago on 15 Jan 2025
Susan Elizabeth Beer Resigned
10 Months Ago on 21 Oct 2024
Miss Hannah May Dove Details Changed
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Robert Thomas Vicente Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Director's details changed for Miss Hannah May Dove on 21 October 2024
Submitted on 1 Nov 2024
Registration of charge 150431440001, created on 10 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jul 2024
Appointment of Mrs Caterina Musgrave Juer as a director on 28 June 2024
Submitted on 12 Jul 2024
Repayment History
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