HE4 N2 SWANLEY 1 LIMITED

Overview

Company Name	HE4 N2 SWANLEY 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15544014
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2024

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 N2 SWANLEY 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HE4 N2 SWANLEY 1 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 N2 SWANLEY 1 LIMITED?

Previous Company Names
Company Name	From	Until
HE4 N2 SPEKE 1 LIMITED	Mar 06, 2024	Mar 06, 2024

What are the latest accounts for HE4 N2 SWANLEY 1 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 N2 SWANLEY 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for HE4 N2 SWANLEY 1 LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Jul 23, 2025

Change of details for He4 Uk Enterprises 22 Gp Limited as a person with significant control on Jul 16, 2025

2 pages

PSC05

Mar 27, 2025

Memorandum and Articles of Association

15 pages

Mar 27, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Re: facility agreement/company business 20/03/2025	RES13

Mar 27, 2025

Registration of charge 155440140001, created on Mar 20, 2025

57 pages

MR01

Mar 05, 2025

Confirmation statement made on Mar 05, 2025 with updates

3 pages

CS01

Jan 28, 2025

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

2 pages

AP01

Jan 28, 2025

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

1 pages

TM01

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

Apr 25, 2024

Certificate of change of name

Company name changed HE4 N2 speke 1 LIMITED\certificate issued on 25/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 25, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 22, 2024	RES15

Mar 14, 2024

Appointment of Accomplish Secretaries Limited as a secretary on Mar 06, 2024

2 pages

AP04

Mar 06, 2024

Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Mar 06, 2024

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 06, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 06, 2024	Statement of capital on Mar 06, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of HE4 N2 SWANLEY 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Mar 06, 2024

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

Mar 06, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

United States

American

1969-7

325018570001

JUER, Caterina Musgrave

Mar 06, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British,Italian

1983-9

225086600002

MAROVELLI, Barbara

Mar 06, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

Italian

1972-2

276612140001

BEER, Susan Elizabeth

Mar 06, 2024

Oct 21, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1968-7

317109780001

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 N2 SWANLEY 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

He4 Swanley 1 Gp Limited

Mar 06, 2024

50 Broadway

SW1H 0DB London

7th Floor

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	15223009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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