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He4 Swanley 1 GP Limited

He4 Swanley 1 GP Limited is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. He4 Swanley 1 GP Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15223009
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 Oct ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about He4 Swanley 1 GP Limited
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Caterina Musgrave Juer
Director • British,italian • Lives in UK • Born in Sep 1983
William Glen Eason
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
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 • Associate Director • Italian • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
He4 N2 Billingshurst 1 Limited
Caterina Musgrave Juer, William Glen Eason, and 5 more are mutual people.
Active
He4 N1 Billingshurst 1 Limited
William Glen Eason, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He4 Park Royal 1 GP Limited
Caterina Musgrave Juer, William Glen Eason, and 5 more are mutual people.
Active
He4 N2 Park Royal 1 Limited
William Glen Eason, Caterina Musgrave Juer, 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
William Glen Eason, Hannah May Windle-Hills, 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
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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
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
New Charge Registered
5 Months Ago on 20 Mar 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
Confirmation Submitted
10 Months Ago on 5 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
Ms. Susan Elizabeth Beer Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr William Glen Eason Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 152230090002, created on 20 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Registration of charge 152230090001, created on 20 March 2025
Submitted on 27 Mar 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
Confirmation statement made on 18 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
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Repayment History
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