HE4 N1 WIGAN 1 LIMITED
Overview
| Company Name | HE4 N1 WIGAN 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16268410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HE4 N1 WIGAN 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HE4 N1 WIGAN 1 LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HE4 N1 WIGAN 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for HE4 N1 WIGAN 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for HE4 N1 WIGAN 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for He4 Uk Enterprises 21 Gp Limited as a person with significant control on May 23, 2025 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 162684100001, created on Mar 13, 2025 | 34 pages | MR01 | ||||||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Feb 21, 2025 | 2 pages | AP04 | ||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
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Who are the officers of HE4 N1 WIGAN 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| BEER, Susan Elizabeth | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 317109780001 | |||||||||
| EASON, William Glen | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United States | American | 325018570001 | |||||||||
| JUER, Caterina Musgrave | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British,Italian | 225086600002 | |||||||||
| MAROVELLI, Barbara | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | Italian | 276612140001 |
Who are the persons with significant control of HE4 N1 WIGAN 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| He4 Wigan 1 Gp Limited | Feb 21, 2025 | 50 Broadway SW1H 0DB London 7th Floor | No | ||||||||||
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Natures of Control
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Does HE4 N1 WIGAN 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 13, 2025 Delivered On Mar 14, 2025 | Outstanding | ||
Brief description The freehold property at land and buildings lying to the south of walthew house lane, wigan being all the property registered at hm land registry with title absolute under title number MAN14362. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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