HE2 SWINDON GP LIMITED

11497602
Dissolved London

Development of building projects

4 employees website.com
Development of building projects
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HE2 SWINDON GP LIMITED

11497602

Development of building projects

Founded 2 Aug 2018 Dissolved London, England 4 employees website.com
Development of building projects
Accounts Submitted 9 Oct 2023
Confirmation Submitted 1 Feb 2024 Next due 14 Feb 2025 17 months overdue
Net assets £3K £4K 2022 year on year
Total assets £5K £4K 2022 year on year
Total Liabilities £2K £839 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB England

Full company profile for HE2 SWINDON GP LIMITED (11497602), a dissolved company based in London, England. Incorporated 2 Aug 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

£2.68k

Increased by £3.58k (+399%)

Total Liabilities

£1.84k

Increased by £839.00 (+84%)

Turnover

£414.00

Decreased by £586.00 (-59%)

Employees

4

Debt Ratio

41%

Decreased by 921 (-96%)

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

Officers

Officers

2 active 1 resigned
Status
Hannah May DoveDirectorBritishUnited Kingdom4124 Aug 2020Active
Robert Thomas VicenteDirectorAmericanUnited States612 Aug 2018Active

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 SWINDON GP LIMITED Current Company
HE2 N2 SWINDON LIMITED united kingdom
HE2 N1 SWINDON LIMITED united kingdom

Charges

Charges

2 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
1 Feb 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

1 Feb 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 1 Feb 2024