HE HOLDCO VI LIMITED

17003635
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HE HOLDCO VI LIMITED

17003635

Activities of other holding companies n.e.c.

Founded 30 Jan 2026 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Mar 2026 Next due 30 Oct 2027 16 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th - 7th Floors 30 Golden Square London W1F 9LD United Kingdom

Full company profile for HE HOLDCO VI LIMITED (17003635), an active company based in London, United Kingdom. Incorporated 30 Jan 2026. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 January 2027
Due by 30 October 2027 16 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 1 Shares £0.1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 20261€0.1€0.1

Officers

Officers

3 active
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnknownUnknown30 Jan 2026Active
Laurent, Stanislas MarieDirectorFrenchEngland5729 Apr 2026Active
Shally, RonanDirectorIrishUnited Kingdom4930 Jan 2026Active

Shareholders

Shareholders (1)

Highland Europe Gpgp Vi Limited, Acting In Its Capacity As General
100.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026IncorporationMemorandum Articles
6 Jun 2026ResolutionResolutions
4 Jun 2026CapitalAllotment of shares (EUR 0.2) on 14 May 2026
11 May 2026OfficersAppointment of Mr Jean Gerard Claude Marie Tardy-Joubert as director on 29 Apr 2026
11 May 2026OfficersAppointment of Mr Gajan Rajanathan as director on 29 Apr 2026
6 Jun 2026 Incorporation

Memorandum Articles

6 Jun 2026 Resolution

Resolutions

4 Jun 2026 Capital

Allotment of shares (EUR 0.2) on 14 May 2026

11 May 2026 Officers

Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as director on 29 Apr 2026

11 May 2026 Officers

Appointment of Mr Gajan Rajanathan as director on 29 Apr 2026

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 6 Jun 2026

Resolutions

1 weeks ago on 6 Jun 2026

Allotment of shares (EUR 0.2) on 14 May 2026

2 weeks ago on 4 Jun 2026

Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as director on 29 Apr 2026

1 months ago on 11 May 2026

Appointment of Mr Gajan Rajanathan as director on 29 Apr 2026

1 months ago on 11 May 2026