HI

HEALS II UK PROPCO LIMITED

Active

Company number 13603995

London, England · Incorporated 6 September 2021

C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

HEALS II UK PROPCO LIMITED is an active private limited company incorporated on 6 September 2021 and registered in England and Wales. The company’s registered office is at C/O Ogier Global (UK) Limited, 4th Floor, 3 St Helen’s Place, London EC3A 6AB. Its principal activity is property leasing and management (SIC 68209).

The company is wholly owned by Heals Holdco Limited, which has held 75–100% of the shares since 13 September 2022. It is currently directed by Jacob Noah Loftus and Nicola Caroline Barker, both British residents. Ogier Global Company Secretary (Jersey) Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 27 June 2026. A confirmation statement was submitted on 5 September 2025. The company has no charges registered as at the latest update, although a mortgage was created on 22 July 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Due today

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heals Holdco Limited
Ownership Of Shares 75 To 100 Percent
13 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2026 View
Accounts With Accounts Type Small
Accounts
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2022 View
Confirmation Statement
Confirmation Statement
14 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Resolution
Resolution
1 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Incorporation Company
Incorporation
6 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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