Register entry · No. 15544000
HE4 N1 SWANLEY 1 LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 6 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Mar 2027
- Last made up to
- 5 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HE4 N1 SWANLEY 1 LIMITED current
- HE4 N1 SPEKE 1 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1 | 0 |
| 31 Dec 2024 (10 months) * | not published | not published | — | £1 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Barbara Marovelli Director | Director | 6 Mar 2024 | — | February 1972 | Italian · United Kingdom |
| Caterina Musgrave Juer Director | Director | 6 Mar 2024 | — | September 1983 | British,Italian · United Kingdom |
| William Glen Eason Senior Vice President Eu Operations | Director | 6 Mar 2024 | — | July 1969 | American · United States |
| ACCOMPLISH SECRETARIES LIMITED | Corporate secretary | 6 Mar 2024 | — | — | British |
| Susan Elizabeth Beer Director | Director | 15 Jan 2025 | — | July 1968 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| He4 Swanley 1 Gp Limited company · 15223009 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HE4 N1 SWANLEY 1 LIMITED still trading?
The register shows HE4 N1 SWANLEY 1 LIMITED as active.
What does HE4 N1 SWANLEY 1 LIMITED do?
It files the industry code 99999 (Dormant Company).
When was HE4 N1 SWANLEY 1 LIMITED set up?
It was incorporated on 6 March 2024.
When are HE4 N1 SWANLEY 1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HE4 N1 SWANLEY 1 LIMITED's next confirmation statement due?
By 19 March 2027.
Who runs HE4 N1 SWANLEY 1 LIMITED?
HE4 N1 SWANLEY 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House