Introduction
Watch Company
H
HE HOLDCO V LIMITED
HE HOLDCO V LIMITED is an active company incorporated on 1 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HE HOLDCO V LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14697464
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
5th - 7th Floors 30 Golden Square London, W1F 9LD,
Previous Addresses
3rd Floor 12 Golden Square London W1F 9JE United Kingdom
From: 1 March 2023To: 7 May 2024
22 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
18
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
Appointed 13 Mar 2023
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
13 Mar 2023
Active
LAURENT, Stanislas Marie
Active30 Golden Square, LondonW1F 9LD
Born July 1968
Director
Appointed 22 Mar 2023
LAURENT, Stanislas Marie
30 Golden Square, LondonW1F 9LD
Born July 1968
Director
22 Mar 2023
Active
RAJANATHAN, Gajan
Active30 Golden Square, LondonW1F 9LD
Born October 1984
Director
Appointed 22 Mar 2023
RAJANATHAN, Gajan
30 Golden Square, LondonW1F 9LD
Born October 1984
Director
22 Mar 2023
Active
SHALLY, Ronan
Active30 Golden Square, LondonW1F 9LD
Born September 1976
Director
Appointed 01 Mar 2023
SHALLY, Ronan
30 Golden Square, LondonW1F 9LD
Born September 1976
Director
01 Mar 2023
Active
TARDY-JOUBERT, Jean Gerard Claude Marie
Active30 Golden Square, LondonW1F 9LD
Born November 1969
Director
Appointed 22 Mar 2023
TARDY-JOUBERT, Jean Gerard Claude Marie
30 Golden Square, LondonW1F 9LD
Born November 1969
Director
22 Mar 2023
Active
Filing History
52
Description
Type
Date Filed
Document
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2023
20 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 March 2023