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He4 Wigan 1 GP Limited

He4 Wigan 1 GP Limited is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. He4 Wigan 1 GP Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15223005
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 • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jul 1968
Director • American • Lives in United States • Born in Sep 1964
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • Associate Director • Italian • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
He4 N2 Billingshurst 1 Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 4 more are mutual people.
Active
He4 N1 Billingshurst 1 Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 4 more are mutual people.
Active
He4 Park Royal 1 GP Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 4 more are mutual people.
Active
He4 Swanley 1 GP Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 4 more are mutual people.
Active
He4 N2 Park Royal 1 Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 4 more are mutual people.
Active
He4 N1 Park Royal 1 Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 4 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Susan Elizabeth Beer, Caterina Musgrave Juer, and 3 more are mutual people.
Active
He2 Bristol 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 3 more are mutual people.
Active
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
-£1.26K
Net Assets
£102
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Hannah May Windle-Hills Resigned
9 Months Ago on 15 Jan 2025
Ms Susan Elizabeth Beer Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 5 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
Ms Susan Elizabeth Beer Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr William Glen Eason Appointed
1 Year 3 Months Ago on 28 Jun 2024
Robert Thomas Vicente Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Certificate of change of name
Submitted on 23 May 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 5 Nov 2024
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
Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
Submitted on 12 Jul 2024
Appointment of Mr William Glen Eason as a director on 28 June 2024
Submitted on 12 Jul 2024
Repayment History
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