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He4 N2 Raunds 1 Limited

He4 N2 Raunds 1 Limited is an active company incorporated on 24 June 2024 with the registered office located in London, Greater London. He4 N2 Raunds 1 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15799718
Private limited company
Age
1 year 2 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jun31 Dec 2024 (6 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
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British,italian • Lives in UK • Born in Sep 1983
Director • Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
He4 N1 Raunds 1 Limited
Accomplish Secretaries Limited, Susan Elizabeth Beer, and 6 more are mutual people.
Active
He4 N1 Swanley 1 Limited
Accomplish Secretaries Limited, Susan Elizabeth Beer, and 5 more are mutual people.
Active
He4 N2 Swanley 1 Limited
Accomplish Secretaries Limited, Susan Elizabeth Beer, and 5 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Susan Elizabeth Beer, Caterina Musgrave Juer, and 4 more are mutual people.
Active
He2 Bristol 1 GP Limited
Susan Elizabeth Beer, William Glen Eason, and 4 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Susan Elizabeth Beer, William Glen Eason, and 4 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Susan Elizabeth Beer, William Glen Eason, and 4 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Susan Elizabeth Beer, William Glen Eason, and 4 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
He4 Uk Enterprises 18 Gp Limited (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
New Charge Registered
4 Months Ago on 17 Apr 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
Accomplish Secretaries Limited Appointed
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Change of details for He4 Uk Enterprises 18 Gp Limited as a person with significant control on 16 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Registration of charge 157997180001, created on 17 April 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 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
Repayment History
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