Heals Ii Uk Propco Limited

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Heals Ii Uk Propco Limited

13603995Private Limited With Share Capital

C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB
Incorporated

06/09/2021

Company Age

4 years

Directors

3

Employees

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Heals Ii Uk Propco Limited (13603995) is a private limited with share capital incorporated on 06/09/2021 (4 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
Micro
Incorporated 06/09/2021
EC3A6AB

Financial Overview

Total Assets

£14.51M

Liabilities

£11.03M

Net Assets

£3.49M

Turnover

£812.1K

Cash

£380.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

28
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
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
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:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2022
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
Confirmation Statement
Category:Confirmation Statement
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
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

high risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor, 100 Bishopsgate, London, EC2N4AG
C/O Ogier Global (Uk) Limited, 4Th Floor, London, Ec3A 6Ab, EC3A6ABRegistered

Contact

C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB