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He4 N1 Wigan 1 Limited

He4 N1 Wigan 1 Limited is an active company incorporated on 21 February 2025 with the registered office located in London, Greater London. He4 N1 Wigan 1 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16268410
Private limited company
Age
6 months
Incorporated 21 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about He4 N1 Wigan 1 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
8
Shareholders
1
Controllers (PSC)
1
William Glen Eason
Director • Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Caterina Musgrave Juer
Director • Director • British • Lives in UK • Born in Sep 1983
Accomplish Secretaries Limited
Secretary • Secretary
Barbara Marovelli
Director • Italian • Lives in UK • Born in Feb 1972
Susan Elizabeth Beer
Director • British • Lives in UK • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
He5 N2 Guildford 1 Limited
William Glen Eason, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He5 N1 Guildford 1 Limited
William Glen Eason, Caterina Musgrave Juer, and 5 more are mutual people.
Active
He4 N2 Wigan 1 Limited
William Glen Eason, Caterina Musgrave Juer, and 5 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
He2 N2 Bristol 1 Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 3 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 3 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 3 more are mutual people.
Active
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Financials
He4 N1 Wigan 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
He4 Uk Enterprises 21 Gp Limited (PSC) Details Changed
3 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 13 Mar 2025
Accomplish Secretaries Limited Appointed
6 Months Ago on 21 Feb 2025
Accounting Period Shortened
6 Months Ago on 21 Feb 2025
Incorporated
6 Months Ago on 21 Feb 2025
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Get Credit Report
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Documents
Change of details for He4 Uk Enterprises 21 Gp Limited as a person with significant control on 23 May 2025
Submitted on 10 Jul 2025
Registration of charge 162684100001, created on 13 March 2025
Submitted on 14 Mar 2025
Appointment of Accomplish Secretaries Limited as a secretary on 21 February 2025
Submitted on 6 Mar 2025
Incorporation
Submitted on 21 Feb 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 21 Feb 2025
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Repayment History
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