HE HOLDCO V LIMITED

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HE HOLDCO V LIMITED

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Key Data

Status

Active

Company No.

14697464

Incorporation date

01/03/2023

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 01/03/2023)
dot icon02/04/2026
Cancellation of shares. Statement of capital on 2026-03-11
dot icon01/04/2026
Purchase of own shares.
dot icon11/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon09/12/2025
Statement of capital following an allotment of shares on 2025-11-18
dot icon28/10/2025
Statement of capital following an allotment of shares on 2025-10-16
dot icon17/09/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon02/09/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon01/09/2025
Resolutions
dot icon01/09/2025
Memorandum and Articles of Association
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-07-30
dot icon09/07/2025
Second filed SH01 - 08/04/25 Statement of Capital eur 44291471.4 08/04/25 Statement of Capital nzd 100955.9 08/04/25 Statement of Capital usd 234060.0
dot icon09/07/2025
Second filed SH01 - 19/05/25 Statement of Capital usd 580440.3 19/05/25 Statement of Capital eur 44291471.4 19/05/25 Statement of Capital nzd 100955.9
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon27/06/2025
Memorandum and Articles of Association
dot icon27/06/2025
Resolutions
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-05-19
dot icon02/06/2025
Resolutions
dot icon02/06/2025
Memorandum and Articles of Association
dot icon06/05/2025
Second filed SH01 - 08/04/25 Statement of Capital eur 44290922.298856 08/04/25 Statement of Capital nzd 100955.9 08/04/25 Statement of Capital usd 234060.0
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon07/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon01/04/2025
Memorandum and Articles of Association
dot icon01/04/2025
Resolutions
dot icon14/03/2025
Confirmation statement made on 2025-02-28 with updates
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-12-10
dot icon29/11/2024
Memorandum and Articles of Association
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-14
dot icon20/11/2024
Statement of capital following an allotment of shares on 2024-11-07
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 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 icon13/03/2024
Confirmation statement made on 2024-02-29 with updates
dot icon28/02/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon26/10/2023
Statement of capital following an allotment of shares on 2023-10-12
dot icon26/10/2023
Resolutions
dot icon26/10/2023
Memorandum and Articles of Association
dot icon01/08/2023
Change of share class name or designation
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-07-11
dot icon26/07/2023
Statement of capital following an allotment of shares on 2023-06-26
dot icon21/07/2023
Resolutions
dot icon21/07/2023
Memorandum and Articles of Association
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon04/05/2023
Resolutions
dot icon04/05/2023
Memorandum and Articles of Association
dot icon26/04/2023
Appointment of Mr Gajan Rajanathan as a director on 2023-03-22
dot icon26/04/2023
Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 2023-03-22
dot icon26/04/2023
Appointment of Mr Stanislas Marie Laurent as a director on 2023-03-22
dot icon20/03/2023
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-03-13
dot icon20/03/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon01/03/2023
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
28/02/2027
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
13/03/2023 - Present
240
Laurent, Stanislas Marie
Director
22/03/2023 - Present
16
Rajanathan, Gajan
Director
22/03/2023 - Present
5
Shally, Ronan
Director
01/03/2023 - Present
3
Tardy-Joubert, Jean Gerard Claude Marie
Director
22/03/2023 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HE HOLDCO V LIMITED

HE HOLDCO V LIMITED is an(a) Active company incorporated on 01/03/2023 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 V LIMITED?

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HE HOLDCO V LIMITED is currently Active. It was registered on 01/03/2023 .

Where is HE HOLDCO V LIMITED located?

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

What does HE HOLDCO V LIMITED do?

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HE HOLDCO V 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 V LIMITED?

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The latest filing was on 02/04/2026: Cancellation of shares. Statement of capital on 2026-03-11.