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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.
Watch Company
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 Oct
⟶
31 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)
Learn more about He4 Park Royal 1 GP Limited
Contact
Update Details
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert Thomas Vicente
Director • American • Lives in United States • Born in Sep 1964
Susan Elizabeth Beer
Director • British • Lives in UK • Born in Jul 1968
Barbara Marovelli
Director • Italian • Lives in UK • Born in Feb 1972
Hannah May Windle-Hills
Director • British • Lives in UK • Born in Jan 1985
Caterina Musgrave Juer
Director • British,italian • Lives in UK • Born in Sep 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
He4 N2 Billingshurst 1 Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He4 N1 Billingshurst 1 Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He4 Swanley 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He4 N2 Park Royal 1 Limited
Susan Elizabeth Beer, William Glen Eason, 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
Accomplish Secretaries Limited, William Glen Eason, and 4 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Accomplish Secretaries Limited, William Glen Eason, and 4 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Accomplish Secretaries Limited, William Glen Eason, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs