HE HOLDCO IV LIMITED

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HE HOLDCO IV LIMITED

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Key Data

Status

Active

Company No.

14598939

Incorporation date

17/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th - 7th Floors 30 Golden Square, London W1F 9LDCopy
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Latest events (Record since 17/01/2023)
dot icon28/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon10/02/2025
Consolidation of shares on 2025-01-27
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-27
dot icon29/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon29/11/2024
Resolutions
dot icon19/11/2024
Memorandum and Articles of Association
dot icon19/11/2024
Resolutions
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/08/2024
Statement of capital following an allotment of shares on 2024-07-17
dot icon07/05/2024
Registered office address changed from 3rd Floor 12 Golden Square London W1F 9JE United Kingdom to 5th - 7th Floors 30 Golden Square London W1F 9LD on 2024-05-07
dot icon11/04/2024
Second filed SH01 - 27/04/23 Statement of Capital eur 348867.02 27/04/23 Statement of Capital dkk 36517.72
dot icon11/04/2024
Second filed SH01 - 23/06/23 Statement of Capital eur 348867.02 23/06/23 Statement of Capital dkk 36517.72
dot icon11/04/2024
Second filed SH01 - 20/06/23 Statement of Capital dkk 36517.72 20/06/23 Statement of Capital eur 348867.02
dot icon11/04/2024
Second filed SH01 - 30/06/23 Statement of Capital dkk 36517.72 30/06/23 Statement of Capital eur 348867.02
dot icon25/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-06-20
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon05/05/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon04/05/2023
Resolutions
dot icon04/05/2023
Change of share class name or designation
dot icon04/05/2023
Memorandum and Articles of Association
dot icon20/03/2023
Appointment of Mr Gajan Rajanathan as a director on 2023-03-06
dot icon20/03/2023
Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 2023-03-06
dot icon20/03/2023
Appointment of Mr Stanislas Marie Laurent as a director on 2023-03-06
dot icon03/02/2023
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-01-26
dot icon03/02/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon17/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
26/01/2023 - Present
240
Laurent, Stanislas Marie
Director
06/03/2023 - Present
16
Rajanathan, Gajan
Director
06/03/2023 - Present
5
Shally, Ronan
Director
17/01/2023 - Present
3
Tardy-Joubert, Jean Gerard Claude Marie
Director
06/03/2023 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HE HOLDCO IV LIMITED

HE HOLDCO IV LIMITED is an(a) Active company incorporated on 17/01/2023 with the registered office located at 5th - 7th Floors 30 Golden Square, London W1F 9LD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HE HOLDCO IV LIMITED?

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HE HOLDCO IV LIMITED is currently Active. It was registered on 17/01/2023 .

Where is HE HOLDCO IV LIMITED located?

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HE HOLDCO IV LIMITED is registered at 5th - 7th Floors 30 Golden Square, London W1F 9LD.

What does HE HOLDCO IV LIMITED do?

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HE HOLDCO IV LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HE HOLDCO IV LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-16 with updates.