Company Profile
live
SmallHeals I Uk Propco Limited
13604001•Private Limited With Share Capital
C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB
Get Full Access
Incorporated
06/09/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heals I Uk Propco Limited (13604001) is a private limited with share capital incorporated on 06/09/2021 (5 years old) and registered in london, EC3A6AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 06/09/2021
EC3A6AB
Financial Overview
Total Assets
£145.46M
Liabilities
£81.11M
Net Assets
£64.35M
Turnover
£14.31M
Cash
£563.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2026
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Incorporation Company
Category:Incorporation
Date:06-09-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date17/06/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Ogier Global (Uk) Limited, 4Th Floor, London, Ec3A 6Ab, EC3A6ABRegistered
19Th Floor, 100 Bishopsgate, London, EC2N4AG
Related Companies
10
general projects re limited
live
sackville street opco limitedlive
general ventures jag limitedlive
kre uk reit midco limitedlive
qwr properties w03 limitedlive
c plus logistics midco limitedlive
st james's house residents management limitedlive
c plus logistics mezzco limitedlive
inhabeo limitedlive
birmingham propco limitedlive
Contact
C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB