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He4 N1 Park Royal 1 Limited

He4 N1 Park Royal 1 Limited is an active company incorporated on 1 February 2024 with the registered office located in London, Greater London. He4 N1 Park Royal 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15458794
Private limited company
Age
1 year 7 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 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 • Associate Director • Italian • Lives in UK • Born in Feb 1972
Director • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Jul 1968
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
He4 N2 Billingshurst 1 Limited
Susan Elizabeth Beer, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He4 N1 Billingshurst 1 Limited
Susan Elizabeth Beer, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He4 Park Royal 1 GP Limited
Susan Elizabeth Beer, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He4 Wigan 1 GP Limited
Susan Elizabeth Beer, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He4 Swanley 1 GP Limited
Susan Elizabeth Beer, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He4 N2 Park Royal 1 Limited
Hannah May Windle-Hills, Caterina Musgrave Juer, and 4 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Hannah May Windle-Hills, Caterina Musgrave Juer, and 3 more are mutual people.
Active
He2 Bristol 1 GP Limited
Hannah May Windle-Hills, 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 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
10 Days Ago on 28 Aug 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 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
Mrs Hannah May Windle-Hills Appointed
10 Months Ago on 21 Oct 2024
Susan Elizabeth Beer Resigned
10 Months Ago on 21 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
He4 Uk Enterprises 20 Gp Limited (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Registration of charge 154587940001, created on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 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
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Appointment of Mrs Hannah May Windle-Hills as a director on 21 October 2024
Submitted on 4 Nov 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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