HE2 ROTHERHAM 1 GP LIMITED

11773525
Dissolved London

Development of building projects

4 employees website.com
Development of building projects
H

HE2 ROTHERHAM 1 GP LIMITED

11773525

Development of building projects

Founded 17 Jan 2019 Dissolved London, England 4 employees website.com
Development of building projects
Accounts Submitted 9 Oct 2023
Confirmation Submitted 17 Jan 2024 Next due 30 Jan 2025 18 months overdue
Net assets £3K £810 2022 year on year
Total assets £4K £1K 2022 year on year
Total Liabilities £862 £190 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 ROTHERHAM 1 GP LIMITED (11773525), a dissolved company based in London, England. Incorporated 17 Jan 2019. 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

£3.34k

Increased by £810.00 (+32%)

Total Liabilities

£862.00

Increased by £190.00 (+28%)

Turnover

£1.00k

Employees

4

Debt Ratio

21%

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

1 active 2 resigned
Status
Hannah May Windle-hillsDirectorBritishUnited Kingdom4124 Aug 2020Active

Shareholders

Shareholders (1)

Eu Industrial Club Ii Uk Aiv Scsp
100.0%
102

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 ROTHERHAM 1 GP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
4 Nov 2024OfficersChange to director Miss Hannah May Dove on 21 Oct 2024
4 Nov 2024OfficersTermination of Susan Elizabeth Beer as director on 21 Oct 2024
12 Jul 2024OfficersTermination of Paul John Cooper as director on 28 Jun 2024
12 Jun 2024DissolutionDissolution Voluntary Strike Off Suspended
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

4 Nov 2024 Officers

Change to director Miss Hannah May Dove on 21 Oct 2024

4 Nov 2024 Officers

Termination of Susan Elizabeth Beer as director on 21 Oct 2024

12 Jul 2024 Officers

Termination of Paul John Cooper as director on 28 Jun 2024

12 Jun 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Change to director Miss Hannah May Dove on 21 Oct 2024

1 years ago on 4 Nov 2024

Termination of Susan Elizabeth Beer as director on 21 Oct 2024

1 years ago on 4 Nov 2024

Termination of Paul John Cooper as director on 28 Jun 2024

1 years ago on 12 Jul 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Jun 2024