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He4 N1 Billingshurst 1 Limited

He4 N1 Billingshurst 1 Limited is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. He4 N1 Billingshurst 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15221716
Private limited company
Age
1 year 10 months
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Oct31 Dec 2024 (1 year 2 months)
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
7
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jan 1985
Director • British,italian • Lives in UK • Born in Sep 1983
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
He4 N2 Billingshurst 1 Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 5 more are mutual people.
Active
He4 Park Royal 1 GP Limited
William Glen Eason, Accomplish Secretaries Limited, and 5 more are mutual people.
Active
He4 Swanley 1 GP Limited
Caterina Musgrave Juer, William Glen Eason, and 5 more are mutual people.
Active
He4 N2 Park Royal 1 Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 5 more are mutual people.
Active
Hillwood Investment Properties International Ltd
William Glen Eason, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 Bristol 1 GP Limited
Hannah May Windle-Hills, Barbara Marovelli, and 4 more are mutual people.
Active
He2 N2 Bristol 1 Limited
William Glen Eason, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 N1 Bristol 1 Limited
William Glen Eason, Hannah May Windle-Hills, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Jul 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
He4 Uk Enterprises 17 Gp Limited (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Mrs Hannah May Windle-Hills Appointed
10 Months Ago on 21 Oct 2024
Susan Elizabeth Beer Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mr William Glen Eason Appointed
1 Year 2 Months Ago on 28 Jun 2024
Robert Thomas Vicente Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ms. Susan Elizabeth Beer Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Change of details for He4 Uk Enterprises 17 Gp Limited as a person with significant control on 27 November 2024
Submitted on 29 Jul 2025
Admin Removed The PSC05 was administratively removed from the public register on 22/07/2025 as it was not properly delivered 
Submitted on 22 Jul 2025
Admin Removed The PSC05 was administratively removed from the public register on 22/07/2025 as it was not properly delivered 
Submitted on 22 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jul 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
Appointment of Mrs Hannah May Windle-Hills as a director on 21 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Ms. Susan Elizabeth Beer as a director on 28 June 2024
Submitted on 12 Jul 2024
Repayment History
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