HE4 N2 RAUNDS 1 LIMITED

Key Data

Status

Active

Company No.

15799718

Incorporation date

24/06/2024

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/06/2024)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/07/2025

Change of details for He4 Uk Enterprises 18 Gp Limited as a person with significant control on 2025-07-16

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05/07/2025

Confirmation statement made on 2025-06-23 with no updates

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23/04/2025

Registration of charge 157997180001, created on 2025-04-17

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11/04/2025

Resolutions

View PDF (5 pages)

11/04/2025

Memorandum and Articles of Association

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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)

04/07/2024

Appointment of Accomplish Secretaries Limited as a secretary on 2024-06-24

View PDF (2 pages)

24/06/2024

Incorporation

View PDF (28 pages)

24/06/2024

Current accounting period shortened from 2025-06-30 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

23/06/2026

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	24/06/2024 - Present	251
Juer, Caterina Musgrave	Director	24/06/2024 - Present	170
Marovelli, Barbara	Director	24/06/2024 - Present	162
Beer, Susan Elizabeth	Director	24/06/2024 - 21/10/2024	145
Beer, Susan Elizabeth	Director	15/01/2025 - Present	145

Persons with Significant Control

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

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Description

About HE4 N2 RAUNDS 1 LIMITED

HE4 N2 RAUNDS 1 LIMITED is an(a) Active company incorporated on 24/06/2024 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 N2 RAUNDS 1 LIMITED?

HE4 N2 RAUNDS 1 LIMITED is currently Active. It was registered on 24/06/2024 .

Where is HE4 N2 RAUNDS 1 LIMITED located?

HE4 N2 RAUNDS 1 LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does HE4 N2 RAUNDS 1 LIMITED do?

HE4 N2 RAUNDS 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HE4 N2 RAUNDS 1 LIMITED?

The latest filing was on 28/08/2025: Micro company accounts made up to 2024-12-31.