HE2 TOTTENHAM 1 GP LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HE2 TOTTENHAM 1 GP LIMITED

Development of building projects

Founded 4 Jul 2020 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

HE2 UK ENTERPRISES 12 GP LIMITED 4 Jul 2020 — 13 Mar 2025
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £3K £750 2024 year on year
Total assets £5K £1K 2024 year on year
Total Liabilities £1K £250 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB England

Full company profile for HE2 TOTTENHAM 1 GP LIMITED (12719052), an active company based in London, England. Incorporated 4 Jul 2020. Development of building projects. 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

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

£3.50k

Increased by £750.00 (+27%)

Total Liabilities

£1.17k

Increased by £250.00 (+27%)

Turnover

£1.00k

Increased by £2.00 (+0%)

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Barbara MarovelliDirectorItalianUnited Kingdom5416 Dec 2024Active

Shareholders

Shareholders (1)

Uk Industrial Club Ii Scsp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Ross Perot Jr

American

Active
Notified 17 Aug 2020
Residence United States
DOB November 1958
Nature of Control
  • Voting Rights 75 To 100 Percent,significant Influence Or Control

Group Structure

Group Structure

HE2 TOTTENHAM 1 GP LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
13 Mar 2025Change Of NameCertificate Change Of Name Company
28 Jan 2025OfficersTermination of Hannah May Windle-Hills as director on 15 Jan 2025
25 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

13 Mar 2025 Change Of Name

Certificate Change Of Name Company

28 Jan 2025 Officers

Termination of Hannah May Windle-Hills as director on 15 Jan 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Jul 2025

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 5 Jul 2025

Certificate Change Of Name Company

1 years ago on 13 Mar 2025

Termination of Hannah May Windle-Hills as director on 15 Jan 2025

1 years ago on 28 Jan 2025