HE4 WIGAN 1 GP LIMITED

Overview

Company Name	HE4 WIGAN 1 GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15223005
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2023

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 WIGAN 1 GP LIMITED?

Development of building projects (41100) / Construction

Where is HE4 WIGAN 1 GP LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
HE4 UK ENTERPRISES 21 GP LIMITED	Oct 19, 2023	Oct 19, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Oct 20, 2025

Confirmation statement made on Oct 18, 2025 with no updates

3 pages

CS01

Jul 07, 2025

Full accounts made up to Dec 31, 2024

20 pages

May 23, 2025

Certificate of change of name

Company name changed HE4 uk enterprises 21 gp LIMITED\certificate issued on 23/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 23, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 12, 2025	RES15

Jan 29, 2025

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

1 pages

TM01

Jan 29, 2025

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

2 pages

AP01

Nov 05, 2024

Confirmation statement made on Oct 18, 2024 with no updates

3 pages

CS01

Nov 04, 2024

Appointment of Mrs Hannah May Windle-Hills as a director on Oct 21, 2024

2 pages

AP01

Nov 04, 2024

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

1 pages

TM01

Jul 12, 2024

Appointment of Ms Susan Elizabeth Beer 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 Robert Thomas Vicente as a director on Jun 28, 2024

1 pages

TM01

Nov 16, 2023

Appointment of Accomplish Secretaries Limited as a secretary on Oct 19, 2023

2 pages

AP04

Oct 19, 2023

Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

1 pages

AA01

Oct 19, 2023

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 19, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 19, 2023	Statement of capital on Oct 19, 2023 Capital: GBP 102	SH01

View All Filings

Who are the officers of HE4 WIGAN 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

Oct 19, 2023

Secretary

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

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

United Kingdom

United States

American

1969-7

325086490001

JUER, Caterina Musgrave

Oct 19, 2023

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British,Italian

1983-9

225086600002

MAROVELLI, Barbara

Oct 19, 2023

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

Italian

1972-2

276612140001

BEER, Susan Elizabeth

Jun 28, 2024

Oct 21, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1968-7

317109780001

VICENTE, Robert Thomas

Oct 19, 2023

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

United States

American

1964-9

244456270002

WINDLE-HILLS, Hannah May

Oct 21, 2024

Jan 15, 2025

Director

50 Broadway

SW1H 0DB London

7th Floor

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 WIGAN 1 GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Henry Ross Perot, Jr. 75219 Dallas 3000 Turtle Creek Blvd. Texas United States	Oct 19, 2023	75219 Dallas 3000 Turtle Creek Blvd. Texas United States	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

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.
license: CC0