He Holdco Vi Limited

17003635

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th - 7th Floors 30 Golden Square, London, W1F 9LD

Incorporated 30/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

corporate secretary · Since 30/01/2026

Reg: 05702040

Ronan Shally

director · Since 30/01/2026

Irish · United Kingdom · Age 49

Stanislas Marie Laurent

director · Since 29/04/2026

French · England · Age 58

Gajan Rajanathan

director · Since 29/04/2026

British · England · Age 41

Jean Gerard Claude Marie Tardy-Joubert

director · Since 29/04/2026

French · England · Age 56

PSC Statements

no individual or entity with signficant control· 30/01/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → 5th - 7th Floors 30 Golden Square

2026-04-29

5TH - 7TH FLOORS

post town → London

2026-04-29

LONDON

Filing History2 filings

Accounts date changed

change account reference date company current shortened

04/03/20261 page · PDF

Incorporated

incorporation company

30/01/202610 pages · PDF