HE2 HUNTINGDON 1 GP LIMITED - Profile & Financials

CompanyTrack

Previous Company Names

HE2 UK ENTERPRISES 13 GP LIMITED 6 Jul 2020 — 8 Dec 2021

Accounts Submitted 24 Jun 2026 Next due 30 Sept 2026 3 months remaining

Confirmation Submitted 8 Jul 2025 Next due 20 Jul 2026 24 days 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 5

5 outstanding

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB England

Full company profile for HE2 HUNTINGDON 1 GP LIMITED (12723295), an active company based in London, England. Incorporated 6 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

Period 1 Jan → 31 Dec 2024

Type full

Next accounts 31 Dec 2025

Due by 30 Sept 2026 3 months remaining

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 31 Dec Year End	2023 31 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

1 active 2 resigned

Show resigned officers

						Status
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jul 2020	Active

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

HE2 HUNTINGDON 1 GP LIMITED Current Company

HE2 N1 HUNTINGDON 1 LIMITED united kingdom

HE2 N2 HUNTINGDON 1 LIMITED united kingdom

Charges

5 outstanding

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
24 Jun 2026	Accounts	Annual accounts made up to 31 Dec 2025
8 Jul 2025	Confirmation Statement	Confirmation statement made on 6 Jul 2025 with no updates
7 Jul 2025	Accounts	Annual accounts made up to 31 Dec 2024
28 Jan 2025	Officers	Termination of Hannah May Windle-Hills as director on 15 Jan 2025
28 Jan 2025	Officers	Appointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025

24 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Officers

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

28 Jan 2025 Officers

Appointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 days ago on 24 Jun 2026

Confirmation statement made on 6 Jul 2025 with no updates

11 months ago on 8 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 7 Jul 2025

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

1 years ago on 28 Jan 2025

Appointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025

1 years ago on 28 Jan 2025