He Holdco V Limited
Company Profile
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MediumHe Holdco V Limited
14697464•Private Limited With Share Capital
5Th - 7Th Floors, 30 Golden Square, London, W1F9LD
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Incorporated
01/03/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
He Holdco V Limited (14697464) is a private limited with share capital incorporated on 01/03/2023 (3 years old) and registered in london, W1F9LD. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/03/2023
W1F9LD
Financial Overview
Total Assets
£204.89M
Liabilities
£310.5K
Net Assets
£204.57M
Turnover
£12.60M
Cash
£36.0K
Key Metrics
6
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
54
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:02-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Legacy
Category:Change Of Name
Date:09-07-2025
Legacy
Category:Change Of Name
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Resolution
Category:Resolution
Date:27-06-2025
Memorandum Articles
Category:Incorporation
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Legacy
Category:Change Of Name
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:04-05-2023
Resolution
Category:Resolution
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2023
Incorporation Company
Category:Incorporation
Date:01-03-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 12 Golden Square, London, W1F9JE
5Th - 7Th Floors, 30 Golden Square, London, W1F 9Ld, W1F9LDRegistered
Related Companies
10
Contact
5Th - 7Th Floors, 30 Golden Square, London, W1F9LD