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HE4 SWANLEY 1 GP LIMITED (15223009)

HE4 SWANLEY 1 GP LIMITED (15223009) is an active UK company. incorporated on 19 October 2023. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HE4 SWANLEY 1 GP LIMITED has been registered for 2 years.

Company Number
15223009
Status
active
Type
ltd
Incorporated
19 October 2023
Age
2 years
Address
7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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HE4 SWANLEY 1 GP LIMITED

HE4 SWANLEY 1 GP LIMITED is an active company incorporated on 19 October 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HE4 SWANLEY 1 GP LIMITED was registered 2 years ago.(SIC: 41100)

Status

active

Active since 2 years ago

Company No

15223009

LTD Company

Age

2 Years

Incorporated 19 October 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 19 October 2023 - 31 December 2024(15 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

HE4 UK ENTERPRISES 22 GP LIMITED
From: 19 October 2023To: 16 July 2025
Contact
Address

7th Floor 50 Broadway London, SW1H 0DB,

Timeline

10 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
Loan Secured
Mar 25
Loan Secured
Mar 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Certificate Change Of Name Company
16 July 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Memorandum Articles
27 March 2025
MAMA
Resolution
27 March 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
16 November 2023
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
19 October 2023
AA01Change of Accounting Reference Date
Incorporation Company
19 October 2023
NEWINCIncorporation