HE2 DONCASTER 2 GP LIMITED
Overview
| Company Name | HE2 DONCASTER 2 GP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11803032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HE2 DONCASTER 2 GP LIMITED?
- Development of building projects (41100) / Construction
Where is HE2 DONCASTER 2 GP LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HE2 DONCASTER 2 GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HE2 UK ENTERPRISES 1 GP LIMITED | Feb 04, 2019 | Feb 04, 2019 |
What are the latest accounts for HE2 DONCASTER 2 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HE2 DONCASTER 2 GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for HE2 DONCASTER 2 GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Feb 03, 2025 with updates | 3 pages | CS01 | ||
Appointment of Ms Susan Elizabeth Beer as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hannah May Windle-Hills as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Elizabeth Beer as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Hannah May Dove on Oct 21, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr William Glen Eason as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs. Barbara Marovelli as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Thomas Vicente as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul John Cooper as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 118030320001 in full | 1 pages | MR04 | ||
Satisfaction of charge 118030320003 in full | 1 pages | MR04 | ||
Satisfaction of charge 118030320002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susan Elizabeth Beer as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Change of details for Henry Ross Perot Jr as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||
Change of details for Henry Ross Perot Jr as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Caterina Musgrave Juer on Oct 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Cooper on Oct 11, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Accomplish Secretaries Limited on Oct 11, 2022 | 1 pages | CH04 | ||
Termination of appointment of Barbara Marovelli as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Who are the officers of HE2 DONCASTER 2 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | Broadway SW1H 0DB London 7th Floor, 50 England |
| 121109170001 | ||||||||||
| BEER, Susan Elizabeth | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | Director | 317109780001 | ||||||||
| EASON, William Glen | Director | 50 Broadway SW1H 0DB London 7th Floor England | United States | American | Senior Vice President Eu Operations | 325018570001 | ||||||||
| JUER, Caterina Musgrave | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British,Italian | Director | 225086600002 | ||||||||
| MAROVELLI, Barbara | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | Italian | Director | 276612140001 | ||||||||
| BEER, Susan Elizabeth | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | Alternate Director | 317109780001 | ||||||||
| COOPER, Paul John | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | Chartered Accountant | 221903910001 | ||||||||
| MAROVELLI, Barbara | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | Italian | Director | 276612140001 | ||||||||
| RUDGE, David | Director | 11-12, St James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | English | Managing Director | 58543980005 | ||||||||
| SCHROEDER, Eugenia Victoria | Director | 11-12, St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | Manager | 232326800002 | ||||||||
| VICENTE, Robert Thomas | Director | 50 Broadway SW1H 0DB London 7th Floor England | United States | American | Director | 244456270002 | ||||||||
| WINDLE-HILLS, Hannah May | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | Director | 273433250002 |
Who are the persons with significant control of HE2 DONCASTER 2 GP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Henry Ross Perot Jr | Aug 17, 2020 | 75219 Dallas 3000 Turtle Creek Blvd. Texas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HE2 DONCASTER 2 GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2019 | Aug 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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