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He4 Park Royal 1 GP Limited

He4 Park Royal 1 GP Limited is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. He4 Park Royal 1 GP Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15222984
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (4 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Oct31 Dec 2024 (1 year 2 months)
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1968
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
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
£1.16K
Employees
Unreported
Total Assets
£1.37K
Total Liabilities
-£393
Net Assets
£975
Debt Ratio (%)
29%
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Mrs Barbara Marovelli Details Changed
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
New Charge Registered
6 Months Ago on 1 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
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mrs Hannah May Windle-Hills Appointed
1 Year Ago on 21 Oct 2024
Susan Elizabeth Beer Resigned
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mrs Barbara Marovelli on 13 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Registration of charge 152229840001, created on 1 April 2025
Submitted on 3 Apr 2025
Registration of charge 152229840002, created on 1 April 2025
Submitted on 3 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
Confirmation statement made on 18 October 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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