HE4 N1 CREWE 1 LIMITED

Key Data

Status

Active

Company No.

15043144

Incorporation date

01/08/2023

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2023)

07/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 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)

01/11/2024

Director's details changed for Miss Hannah May Dove on 2024-10-21

View PDF (2 pages)

15/10/2024

Registration of charge 150431440001, created on 2024-10-10

View PDF (58 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

14/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

12/07/2024

Appointment of Mrs Caterina Musgrave Juer as a director on 2024-06-28

View PDF (2 pages)

12/07/2024

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

View PDF (2 pages)

12/07/2024

Termination of appointment of Paul John Cooper as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

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

View PDF (1 pages)

30/04/2024

Resolutions

View PDF (4 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (16 pages)

15/03/2024

Change of details for He4 Uk Enterprises 19 Gp Limited as a person with significant control on 2023-10-17

View PDF (2 pages)

14/12/2023

Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01

View PDF (2 pages)

08/09/2023

Current accounting period shortened from 2024-08-31 to 2023-12-31

View PDF (1 pages)

01/08/2023

Incorporation

View PDF (28 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

01/08/2026

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

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

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	01/08/2023 - Present	251
Cooper, Paul John	Director	01/08/2023 - 28/06/2024	147
Dove, Hannah May	Director	01/08/2023 - 15/01/2025	75
Marovelli, Barbara	Director	01/08/2023 - Present	162
Vicente, Robert Thomas	Director	01/08/2023 - 28/06/2024	68

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HE4 N1 CREWE 1 LIMITED

HE4 N1 CREWE 1 LIMITED is an(a) Active company incorporated on 01/08/2023 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 CREWE 1 LIMITED?

HE4 N1 CREWE 1 LIMITED is currently Active. It was registered on 01/08/2023 .

Where is HE4 N1 CREWE 1 LIMITED located?

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

What does HE4 N1 CREWE 1 LIMITED do?

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

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

The latest filing was on 07/08/2025: Micro company accounts made up to 2024-12-31.