Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
HE4 N2 Park Royal 1 Limited
- Incorporated
- 1 February 2024 (2 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
Italian
Born February 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15222984
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HE4 N1 Park Royal 1 Limited Owns 75–100% of shares
HE4 N2 Park Royal 1 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Micro company accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 7 August 2025 | Micro company accounts | 31 December 2024 | ||
| 8 April 2025 | Memorandum and Articles of Association | |||
| 8 April 2025 | Resolutions |
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