HE4 SWANLEY 1 GP LIMITED
Summary
HE4 SWANLEY 1 GP LIMITED was set up on Thursday, October 19, 2023. Their current partial address is 7TH FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
HE4 SWANLEY 1 GP LIMITED
Time in Business:
1 year
Company Number:
15223009
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[41100] - Development of building projects
Registered Address:
7TH FLOOR
50 BROADWAY
LONDON
UNITED KINGDOM
SW1H 0DB
Previous Names:
HE4 UK ENTERPRISES 22 GP LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Certificate change of name company | 2025-07-16 | CERTNM |
| Accounts with accounts type full | 2025-07-07 | AA |
| Memorandum articles | 2025-03-27 | MA |
| Resolution | 2025-03-27 | RESOLUTIONS |
| Mortgage create with deed with charge number charge creation date | 2025-03-27 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2025-03-27 | MR01 |
| Termination director company with name termination date | 2025-01-28 | TM01 |
| Appoint person director company with name date | 2025-01-28 | AP01 |
| Confirmation statement with no updates | 2024-11-05 | CS01 |
| Appoint person director company with name date | 2024-11-04 | AP01 |
| Termination director company with name termination date | 2024-11-04 | TM01 |
| Appoint person director company with name date | 2024-07-12 | AP01 |
| Appoint person director company with name date | 2024-07-12 | AP01 |
| Termination director company with name termination date | 2024-07-12 | TM01 |
| Appoint corporate secretary company with name date | 2023-11-16 | AP04 |
| Change account reference date company current extended | 2023-10-19 | AA01 |
| Incorporation company | 2023-10-19 | NEWINC |