HI

HEALS I UK PROPCO LIMITED

Active

Company number 13604001

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 4 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
Total raised
£599,099,812,942
Shares allotted
4,262,779
Latest round
21 April 2026

Company overview

No company summary available yet.

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.

Capital table

Updated on 4 September 2026
  • HEALS HOLDCO LIMITED (100.0%)
Total shares
6,214,918
Nominal value
£72,785,493.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,214,918 GBP £72,785,493.500
Total 6,214,918

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HEALS HOLDCO LIMITED ORDINARY 6,214,918 100.00% 6,214,918 100.00%
Total 6,214,918 100% 6,214,918 100%

Officers

No officers on record.

Persons with significant control

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

Funding

13 funding rounds
21 April 2026
ORDINARY · 50,000 shares allotted
£25,000,000,000
24 March 2026
ORDINARY · 38,000 shares allotted
£14,440,000,000
23 February 2026
ORDINARY · 40,000 shares allotted
£16,000,000,000
6 February 2026
ORDINARY · 50,000 shares allotted
£25,000,000,000
12 January 2026
ORDINARY · 22,500 shares allotted
£5,062,500,000
11 December 2025
ORDINARY · 75,000 shares allotted
£56,250,000,000
5 November 2025
ORDINARY · 140,000 shares allotted
£196,000,000,000
9 October 2025
ORDINARY · 70,000 shares allotted
£49,000,000,000
22 August 2025
ORDINARY · 70,000 shares allotted
£49,000,000,000
21 August 2025
ORDINARY · 110,000 shares allotted
£121,000,000,000
27 June 2025
ORDINARY · 40,000 shares allotted
£16,000,000,000
9 June 2025
ORDINARY · 37,500 shares allotted
£14,062,500,000
30 October 2024
ORDINARY · 3,519,779 shares allotted
£12,284,812,942
Total (13 rounds, 4,262,779 shares)
£599,099,812,942

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
Capital Allotment Shares
Capital
24 April 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Capital Allotment Shares
Capital
9 February 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Capital Allotment Shares
Capital
12 December 2025 View
Capital Allotment Shares
Capital
17 November 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Capital Allotment Shares
Capital
22 August 2025 View
Capital Allotment Shares
Capital
21 August 2025 View
Capital Allotment Shares
Capital
27 June 2025 View
Capital Allotment Shares
Capital
10 June 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
Capital Allotment Shares
Capital
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 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
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 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
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
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
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
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
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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