HE2 GOOLE 1 GP LIMITED

12941802
Active London

Development of building projects

0 employees website.com
Development of building projects
H

HE2 GOOLE 1 GP LIMITED

12941802

Development of building projects

Founded 9 Oct 2020 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

HE2 UK ENTERPRISES 15 GP LIMITED 9 Oct 2020 — 22 Feb 2022
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £3K £750 2024 year on year
Total assets £4K £1K 2024 year on year
Total Liabilities £1K £250 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB England

Full company profile for HE2 GOOLE 1 GP LIMITED (12941802), an active company based in London, England. Incorporated 9 Oct 2020. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

£3.26k

Increased by £750.00 (+30%)

Total Liabilities

£1.09k

Increased by £250.00 (+30%)

Turnover

£1.00k

Increased by £77.00 (+8%)

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
Accomplish Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Oct 2020Active

Shareholders

Shareholders (1)

Uk Industrial Club Ii Scsp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Ross Perot, Jr.

American

Active
Notified 9 Oct 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 GOOLE 1 GP LIMITED Current Company
HE2 N2 GOOLE 1 LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2025OfficersAppointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025
29 Jan 2025OfficersTermination of Hannah May Windle-Hills as director on 15 Jan 2025
4 Nov 2024OfficersTermination of Susan Elizabeth Beer as director on 21 Oct 2024
9 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jan 2025 Officers

Appointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025

29 Jan 2025 Officers

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

4 Nov 2024 Officers

Termination of Susan Elizabeth Beer as director on 21 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Oct 2025 with no updates

8 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 7 Jul 2025

Appointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025

1 years ago on 29 Jan 2025

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

1 years ago on 29 Jan 2025

Termination of Susan Elizabeth Beer as director on 21 Oct 2024

1 years ago on 4 Nov 2024