Menna Overview
Here’s a quick overview of HE HOLDCO V LIMITED 👀 — a London based business that started in 2023.
HE HOLDCO V LIMITED
- Company statusactive
- Company No14697464
- Age3 years 8 months Incorporated 1 March 2023
- Officers5
Address
5th - 7th Floors 30 Golden Square, London, W1F 9LD, England
HE HOLDCO V LIMITED is an active company incorporated on 1 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 28 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 02 Oct 2026
Capital Cancellation Shares
2 Months Ago on 07 Sep 2026
Capital Allotment Shares
3 Months Ago on 24 Aug 2026
Capital Cancellation Shares
3 Months Ago on 12 Aug 2026
Capital Return Purchase Own Shares
3 Months Ago on 11 Aug 2026
Capital Cancellation Shares
3 Months Ago on 07 Aug 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 30 Jul 2026
Legacy
4 Months Ago on 27 Jul 2026
Legacy
4 Months Ago on 27 Jul 2026
Resolution
4 Months Ago on 27 Jul 2026
Capital Allotment Shares
5 Months Ago on 22 Jun 2026
Capital Cancellation Shares
5 Months Ago on 06 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 06 Jun 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 14 May 2026
Legacy
6 Months Ago on 14 May 2026
Legacy
6 Months Ago on 14 May 2026
Resolution
6 Months Ago on 14 May 2026
Capital Cancellation Shares
7 Months Ago on 02 Apr 2026
Capital Return Purchase Own Shares
7 Months Ago on 01 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 11 Mar 2026
Capital Allotment Shares
11 Months Ago on 09 Dec 2025
Capital Allotment Shares
1 Year Ago on 28 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Sep 2025
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 13 Mar 2023 | |
| LAURENT, Stanislas Marie | director | Jul 1968 | 22 Mar 2023 |
| RAJANATHAN, Gajan | director | Oct 1984 | 22 Mar 2023 |
| SHALLY, Ronan | director | Sep 1976 | 01 Mar 2023 |
| TARDY-JOUBERT, Jean Gerard Claude Marie | director | Nov 1969 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HE HOLDCO V LIMITED 👀 — a London based business that started in 2023.