HE2 SALFORDS 1 GP LIMITED

11268201
Dissolved London

Development of building projects

0 employees website.com
Development of building projects
H

HE2 SALFORDS 1 GP LIMITED

11268201

Development of building projects

Founded 21 Mar 2018 Dissolved London, England 0 employees website.com
Development of building projects
Accounts Submitted 10 Oct 2023
Confirmation Submitted 31 Jan 2024 Next due 14 Feb 2025 17 months overdue
Net assets £3K £633 2022 year on year
Total assets £5K £781 2022 year on year
Total Liabilities £2K £148 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB England

Full company profile for HE2 SALFORDS 1 GP LIMITED (11268201), a dissolved company based in London, England. Incorporated 21 Mar 2018. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type full
Next accounts
Due by

Balance Sheet & P&L (2019–2022)

Cash in Bank

N/A

Net Assets

£2.98k

Increased by £633.00 (+27%)

Total Liabilities

£2.01k

Increased by £148.00 (+8%)

Turnover

£781.00

Decreased by £219.00 (-22%)

Employees

N/A

Debt Ratio

40%

Decreased by 4 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 101 Shares £101 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 2018101£101£101

Officers

Officers

2 active 1 resigned
Status
Robert Thomas VicenteDirectorAmericanUnited States6121 Mar 2018Active
Susan Elizabeth BeerDirectorBritishUnited Kingdom581 Dec 2023Active

Shareholders

Shareholders (2)

Eu Industrial Club Ii Uk Aiv Scsp
100.0%
102
Hwe Investor Gp S.a.r.l
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Ross Perot Jr

American

Active
Notified 17 Aug 2020
Residence United States
DOB November 1958
Nature of Control
  • Voting Rights 75 To 100 Percent,significant Influence Or Control

Group Structure

Group Structure

HE2 SALFORDS 1 GP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2024GazetteGazette Dissolved Voluntary
12 Jul 2024OfficersTermination of Paul John Cooper as director on 28 Jun 2024
4 Jun 2024GazetteGazette Notice Voluntary
22 May 2024DissolutionDissolution Application Strike Off Company
31 Jan 2024Confirmation StatementConfirmation statement made on 31 Jan 2024 with no updates
20 Aug 2024 Gazette

Gazette Dissolved Voluntary

12 Jul 2024 Officers

Termination of Paul John Cooper as director on 28 Jun 2024

4 Jun 2024 Gazette

Gazette Notice Voluntary

22 May 2024 Dissolution

Dissolution Application Strike Off Company

31 Jan 2024 Confirmation Statement

Confirmation statement made on 31 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 20 Aug 2024

Termination of Paul John Cooper as director on 28 Jun 2024

1 years ago on 12 Jul 2024

Gazette Notice Voluntary

2 years ago on 4 Jun 2024

Dissolution Application Strike Off Company

2 years ago on 22 May 2024

Confirmation statement made on 31 Jan 2024 with no updates

2 years ago on 31 Jan 2024