HE4 N1 BILLINGSHURST 1 LIMITED

Key Data

Status

Active

Company No.

15221716

Incorporation date

19/10/2023

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2023)

20/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

29/07/2025

Change of details for He4 Uk Enterprises 17 Gp Limited as a person with significant control on 2024-11-27

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22/07/2025

Admin Removed The PSC05 was administratively removed from the public register on 22/07/2025 as it was not properly delivered 

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22/07/2025

Admin Removed The PSC05 was administratively removed from the public register on 22/07/2025 as it was not properly delivered 

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17/07/2025

Micro company accounts made up to 2024-12-31

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22/05/2025

Change of details for He4 Uk Enterprises 17 Gp Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

22/05/2025

Change of details for He2 Tottenham 1 Gp Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

28/01/2025

Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15

View PDF (2 pages)

28/01/2025

Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15

View PDF (1 pages)

04/11/2024

Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21

View PDF (1 pages)

04/11/2024

Appointment of Mrs Hannah May Windle-Hills as a director on 2024-10-21

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Ms. Susan Elizabeth Beer as a director on 2024-06-28

View PDF (2 pages)

12/07/2024

Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mr William Glen Eason as a director on 2024-06-28

View PDF (2 pages)

16/11/2023

Appointment of Accomplish Secretaries Limited as a secretary on 2023-10-19

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15/11/2023

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

19/10/2023

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	19/10/2023 - Present	251
Juer, Caterina Musgrave	Director	19/10/2023 - Present	170
Marovelli, Barbara	Director	19/10/2023 - Present	162
Vicente, Robert Thomas	Director	19/10/2023 - 28/06/2024	68
Beer, Susan Elizabeth	Director	28/06/2024 - 21/10/2024	145

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HE4 N1 BILLINGSHURST 1 LIMITED

HE4 N1 BILLINGSHURST 1 LIMITED is an(a) Active company incorporated on 19/10/2023 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. 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 HE4 N1 BILLINGSHURST 1 LIMITED?

HE4 N1 BILLINGSHURST 1 LIMITED is currently Active. It was registered on 19/10/2023 .

Where is HE4 N1 BILLINGSHURST 1 LIMITED located?

HE4 N1 BILLINGSHURST 1 LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does HE4 N1 BILLINGSHURST 1 LIMITED do?

HE4 N1 BILLINGSHURST 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HE4 N1 BILLINGSHURST 1 LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with no updates.