HE4 RAUNDS 1 GP LIMITED

Key Data

Status

Active

Company No.

14195031

Incorporation date

24/06/2022

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

16/07/2025

Certificate of change of name

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

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01/05/2025

Registration of charge 141950310002, created on 2025-04-17

View PDF (57 pages)

23/04/2025

Registration of charge 141950310001, created on 2025-04-17

View PDF (57 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (15 pages)

11/04/2025

Resolutions

View PDF (5 pages)

29/01/2025

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

View PDF (1 pages)

29/01/2025

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

View PDF (2 pages)

04/11/2024

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

View PDF (1 pages)

28/10/2024

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

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (20 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)

12/07/2024

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

View PDF (2 pages)

12/07/2024

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

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

14/12/2023

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

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/07/2023

Termination of appointment of Caterina Musgrave Juer as a director on 2023-07-14

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

06/02/2023

Withdrawal of a person with significant control statement on 2023-02-07

View PDF (2 pages)

06/02/2023

Notification of Henry Ross Perot, Jr. as a person with significant control on 2022-06-24

View PDF (2 pages)

07/12/2022

Appointment of Caterina Musgrave Juer as a director on 2022-12-02

View PDF (2 pages)

21/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

View PDF (1 pages)

21/10/2022

Director's details changed for Mr Paul John Cooper on 2022-10-11

View PDF (2 pages)

21/10/2022

Director's details changed for Miss Hannah May Dove on 2022-10-11

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Robert Thomas Vicente on 2022-10-11

View PDF (2 pages)

12/10/2022

Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HE4 RAUNDS 1 GP LIMITED

HE4 RAUNDS 1 GP LIMITED is an(a) Active company incorporated on 24/06/2022 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 RAUNDS 1 GP LIMITED?

HE4 RAUNDS 1 GP LIMITED is currently Active. It was registered on 24/06/2022 .

Where is HE4 RAUNDS 1 GP LIMITED located?

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

What does HE4 RAUNDS 1 GP LIMITED do?

HE4 RAUNDS 1 GP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 16/07/2025: Certificate of change of name.