HE4 RAUNDS 1 GP LIMITED

Overview

Company Name	HE4 RAUNDS 1 GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14195031
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HE4 RAUNDS 1 GP LIMITED?

Development of building projects (41100) / Construction

Where is HE4 RAUNDS 1 GP LIMITED located?

Registered Office Address	7th Floor 50 Broadway SW1H 0DB London England
Undeliverable Registered Office Address	No

What were the previous names of HE4 RAUNDS 1 GP LIMITED?

Previous Company Names
Company Name	From	Until
HE4 UK ENTERPRISES 18 GP LIMITED	Jun 24, 2022	Jun 24, 2022

What are the latest accounts for HE4 RAUNDS 1 GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HE4 RAUNDS 1 GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for HE4 RAUNDS 1 GP LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2025

Certificate of change of name

Company name changed HE4 uk enterprises 18 gp LIMITED\certificate issued on 16/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2025	RES15

Jul 07, 2025

Full accounts made up to Dec 31, 2024

21 pages

Jun 24, 2025

Confirmation statement made on Jun 24, 2025 with no updates

3 pages

CS01

May 01, 2025

Registration of charge 141950310002, created on Apr 17, 2025

57 pages

MR01

Apr 23, 2025

Registration of charge 141950310001, created on Apr 17, 2025

57 pages

MR01

Apr 11, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Re: approval of various documents/ re: approval of terms of, and transactions contemplated by the documents / re; directors authorised / re: any act done or document executed pursuant to these resolutions shall be valid and effective and binding / re: company business 28/03/2025	RES13

Apr 11, 2025

Memorandum and Articles of Association

15 pages

Jan 29, 2025

Appointment of Ms Susan Elizabeth Beer as a director on Jan 15, 2025

2 pages

AP01

Jan 29, 2025

Termination of appointment of Hannah May Windle-Hills as a director on Jan 15, 2025

1 pages

TM01

Nov 04, 2024

Termination of appointment of Susan Elizabeth Beer as a director on Oct 21, 2024

1 pages

TM01

Oct 28, 2024

Director's details changed for Miss Hannah May Dove on Oct 21, 2024

2 pages

CH01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

20 pages

Jul 12, 2024

Termination of appointment of Robert Thomas Vicente as a director on Jun 28, 2024

1 pages

TM01

Jul 12, 2024

Appointment of Mrs Caterina Musgrave Juer as a director on Jun 28, 2024

2 pages

AP01

Jul 12, 2024

Appointment of Mr William Glen Eason as a director on Jun 28, 2024

2 pages

AP01

Jul 12, 2024

Termination of appointment of Paul John Cooper as a director on Jun 28, 2024

1 pages

TM01

Jun 25, 2024

Confirmation statement made on Jun 24, 2024 with no updates

3 pages

CS01

Dec 14, 2023

Appointment of Ms Susan Elizabeth Beer as a director on Dec 01, 2023

2 pages

AP01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

19 pages

Jul 14, 2023

Termination of appointment of Caterina Musgrave Juer as a director on Jul 14, 2023

1 pages

TM01

Jul 11, 2023

Confirmation statement made on Jun 24, 2023 with no updates

3 pages

CS01

Feb 07, 2023

Notification of Henry Ross Perot, Jr. as a person with significant control on Jun 24, 2022

2 pages

PSC01

Feb 07, 2023

Withdrawal of a person with significant control statement on Feb 07, 2023

2 pages

PSC09

Dec 07, 2022

Appointment of Caterina Musgrave Juer as a director on Dec 02, 2022

2 pages

AP01

Oct 21, 2022

Director's details changed for Mr Robert Thomas Vicente on Oct 11, 2022

2 pages

CH01

View All Filings

Who are the officers of HE4 RAUNDS 1 GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Jun 24, 2022

Secretary

50 Broadway

SW1H 0DB London

7th Floor

England

Identification Type	UK Limited Company
Registration Number	05752036

121109170001

BEER, Susan Elizabeth

Jan 15, 2025

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1968-7

317109780001

EASON, William Glen

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United States

American

1969-7

325018570001

JUER, Caterina Musgrave

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

British,Italian

1983-9

225086600002

MAROVELLI, Barbara

Jun 24, 2022

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

Italian

1972-2

276612140001

BEER, Susan Elizabeth

Dec 01, 2023

Oct 21, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

British

1968-7

317109780001

COOPER, Paul John

Jun 24, 2022

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

British

1957-7

221903910001

JUER, Caterina Musgrave

Dec 02, 2022

Jul 14, 2023

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

British,Italian

1983-9

225086600002

VICENTE, Robert Thomas

Jun 24, 2022

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United States

American

1964-9

244456270002

WINDLE-HILLS, Hannah May

Jun 24, 2022

Jan 15, 2025

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

British

1985-1

273433250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HE4 RAUNDS 1 GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Henry Ross Perot, Jr. 75219 Dallas 3000 Turtle Creek Blvd Texas	Jun 24, 2022	75219 Dallas 3000 Turtle Creek Blvd Texas	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HE4 RAUNDS 1 GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 24, 2022	Jun 24, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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