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HE2 N1 HAYDOCK LIMITED

HE2 N1 HAYDOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHE2 N1 HAYDOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11455288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HE2 N1 HAYDOCK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HE2 N1 HAYDOCK LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HE2 N1 HAYDOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HE2 N1 HAYDOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Mrs Caterina Musgrave Juer on Oct 07, 2022

    		2 pagesCH01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 07, 2022

    		1 pagesCH04

    Change of details for He2 Haydock Gp Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC05

    Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 17, 2022

    		1 pagesAD01

    Termination of appointment of Barbara Marovelli as a director on Oct 03, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms. Barbara Marovelli as a director on Feb 19, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		14 pagesAA

    Appointment of Hannah Dove as a director on Aug 24, 2020

    		2 pagesAP01

    Termination of appointment of David Rudge as a director on Aug 24, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Eugenia Victoria Schroeder as a director on May 27, 2020

    		1 pagesTM01

    Appointment of Ms Caterina Musgrave Juer as a director on May 27, 2020

    		2 pagesAP01

    Director's details changed for Mrs Eugenia Victoria Schroeder on Jan 24, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed

    		2 pagesCH01

    Registration of charge 114552880002, created on May 28, 2019

    		59 pagesMR01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HE2 N1 HAYDOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish221903910001
    DOVE, Hannah May
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish273433250001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish,Italian225086600002
    VICENTE, Robert Thomas
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United StatesAmerican248218890001
    MAROVELLI, Barbara
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomItalian276612140001
    RUDGE, David
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish58543980005
    SCHROEDER, Eugenia Victoria
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish232326800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HE2 N1 HAYDOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Jul 09, 2018
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11454217
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HE2 N1 HAYDOCK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2019
    Delivered On Jun 06, 2019
    		Outstanding
    Brief description
    All that freehold property known as land on the north side of east lancashire road, haydock as the same is registered at the land registry under title number MS659839.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited (As Security Agent for the Secured Parties)
    Transactions
    • Jun 06, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 18, 2018
    Delivered On Jul 26, 2018
    		Outstanding
    Brief description
    The freehold property known as unit 2, M6MAJOR.com, haydock lane, st helens, being the land comprised in the form TP1 dated on 18 july 2018 between bericote properties limited, HE2 N1 haydock limited and HE2 N2 haydock limited.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eu Industrial Club Ii Scs, Having Its Registered Office at 5, Rue Heienhaff, L-1736 Senningerberg, Luxembourg
    Transactions
    • Jul 26, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0