HE4 N1 PARK ROYAL 1 LIMITED

Key Data

Status

Active

Company No.

15458794

Incorporation date

01/02/2024

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/02/2024)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (15 pages)

08/04/2025

Resolutions

View PDF (5 pages)

03/04/2025

Registration of charge 154587940001, created on 2025-04-01

View PDF (57 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (3 pages)

29/01/2025

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

View PDF (2 pages)

29/01/2025

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)

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)

15/05/2024

Change of details for He4 Uk Enterprises 20 Gp Limited as a person with significant control on 2024-04-19

View PDF (2 pages)

22/02/2024

Appointment of Accomplish Secretaries Limited as a secretary on 2024-02-01

View PDF (2 pages)

01/02/2024

Incorporation

View PDF (27 pages)

01/02/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 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

31/01/2027

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	01/02/2024 - Present	251
Juer, Caterina Musgrave	Director	01/02/2024 - Present	170
Marovelli, Barbara	Director	01/02/2024 - Present	162
Vicente, Robert Thomas	Director	01/02/2024 - 28/06/2024	68
Beer, Susan Elizabeth	Director	01/02/2024 - 21/10/2024	145

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About HE4 N1 PARK ROYAL 1 LIMITED

HE4 N1 PARK ROYAL 1 LIMITED is an(a) Active company incorporated on 01/02/2024 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 PARK ROYAL 1 LIMITED?

HE4 N1 PARK ROYAL 1 LIMITED is currently Active. It was registered on 01/02/2024 .

Where is HE4 N1 PARK ROYAL 1 LIMITED located?

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

What does HE4 N1 PARK ROYAL 1 LIMITED do?

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

What is the latest filing for HE4 N1 PARK ROYAL 1 LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.