HE2 DONCASTER 2 GP LIMITED - Profile & Financials

CompanyTrack

Previous Company Names

HE2 UK ENTERPRISES 1 GP LIMITED 4 Feb 2019 — 28 Jan 2020

Accounts Submitted 30 Sept 2024 Next due 30 Sept 2025 9 months overdue

Confirmation Submitted 13 Feb 2025 Next due 17 Feb 2026 5 months overdue

Net assets £4K £735 2023 year on year

Total assets £5K £1K 2023 year on year

Total Liabilities £1K £326 2023 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 DONCASTER 2 GP LIMITED (11803032), an active company based in London, England. Incorporated 4 Feb 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

Period 1 Jan → 31 Dec 2023

Type full

Next accounts 31 Dec 2024

Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2019–2023)

Cash in Bank

N/A

Net Assets

£4.00k

Increased by £735.00 (+22%)

Total Liabilities

£1.07k

Increased by £326.00 (+44%)

Turnover

£961.00

Decreased by £39.00 (-4%)

Employees

N/A

Debt Ratio

21%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 31 Dec Year End	2022 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

3 active

Show resigned officers

						Status
Barbara Marovelli	Director	Italian	United Kingdom	54	28 Jun 2024	Active
Susan Elizabeth Beer	Director	British	United Kingdom	57	15 Jan 2025	Active
William Glen Eason	Director	American	United States	56	28 Jun 2024	Active

Shareholders

Shareholders (1)


Eu Industrial Club Uk Aiv Scsp	100.0%

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

HE2 DONCASTER 2 GP LIMITED Current Company

HE2 N2 DONCASTER 2 LIMITED united kingdom

HE2 N1 DONCASTER 2 LIMITED united kingdom

Charges

3 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
23 Sept 2025	Gazette	Gazette Dissolved Voluntary
8 Jul 2025	Gazette	Gazette Notice Voluntary
30 Jun 2025	Dissolution	Dissolution Application Strike Off Company
13 Feb 2025	Confirmation Statement	Confirmation statement made on 3 Feb 2025 with updates
29 Jan 2025	Officers	Termination of Hannah May Windle-Hills as director on 15 Jan 2025

23 Sept 2025 Gazette

Gazette Dissolved Voluntary

8 Jul 2025 Gazette

Gazette Notice Voluntary

30 Jun 2025 Dissolution

Dissolution Application Strike Off Company

13 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with updates

29 Jan 2025 Officers

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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 23 Sept 2025

Gazette Notice Voluntary

11 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

11 months ago on 30 Jun 2025

Confirmation statement made on 3 Feb 2025 with updates

1 years ago on 13 Feb 2025

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

1 years ago on 29 Jan 2025