HE Holdco IV Limited
HE Holdco IV Limited
#14598939 • Active
Founded: 17/01/2023
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £44,244
Turnover £13.23m
Total Liabilities £32,981
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gajan Rajanathan | Director | 06/03/2023 | British | 40 years |
| Jean Gerard Claude Marie Tardy-joubert | Director | 06/03/2023 | French | 55 years |
| Stanislas Marie Laurent | Director | 06/03/2023 | French | 56 years |
| Ronan Shally | Director | 17/01/2023 | Irish | 48 years |
Role:
Director
Appointed:
06/03/2023
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
06/03/2023
Nationality:
French
Age:
55 years
Role:
Director
Appointed:
06/03/2023
Nationality:
French
Age:
56 years
Role:
Director
Appointed:
17/01/2023
Nationality:
Irish
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | |
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| Income Statement | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Capital | Capital Alter Shares Consolidation | View (9 pages) |
| 31/01/2025 | Capital | Capital Allotment Shares | View (6 pages) |
| 29/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 29/11/2024 | Resolution | Resolution | View (4 pages) |
| 19/11/2024 | Resolution | Resolution | View (4 pages) |
| 19/11/2024 | Incorporation | Memorandum Articles | View (33 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |