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HE2 GOOLE 1 GP LIMITED

HE2 GOOLE 1 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHE2 GOOLE 1 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12941802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HE2 GOOLE 1 GP LIMITED?

    • Development of building projects (41100) / Construction

    Where is HE2 GOOLE 1 GP LIMITED located?

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

    What were the previous names of HE2 GOOLE 1 GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HE2 UK ENTERPRISES 15 GP LIMITEDOct 09, 2020Oct 09, 2020

    What are the latest accounts for HE2 GOOLE 1 GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HE2 GOOLE 1 GP LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for HE2 GOOLE 1 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Appointment of Ms Susan Elizabeth Beer as a director on Jan 15, 2025

    		2 pagesAP01

    Termination of appointment of Hannah May Windle-Hills as a director on Jan 15, 2025

    		1 pagesTM01

    Termination of appointment of Susan Elizabeth Beer as a director on Oct 21, 2024

    		1 pagesTM01

    Director's details changed for Miss Hannah May Dove on Oct 21, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Termination of appointment of Paul John Cooper as a director on Jun 28, 2024

    		1 pagesTM01

    Appointment of Mrs. Barbara Marovelli as a director on Jun 28, 2024

    		2 pagesAP01

    Appointment of Mr William Glen Eason as a director on Jun 28, 2024

    		2 pagesAP01

    Termination of appointment of Robert Thomas Vicente as a director on Jun 28, 2024

    		1 pagesTM01

    Appointment of Ms Susan Elizabeth Beer as a director on Dec 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Henry Ross Perot, Jr. as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents and transactions approved 09/06/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 11, 2022

    		1 pagesCH04

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    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 12, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Registration of charge 129418020003, created on Jun 22, 2022

    		74 pagesMR01

    Registration of charge 129418020001, created on Jun 22, 2022

    		40 pagesMR01
    View All Filings

    Who are the officers of HE2 GOOLE 1 GP 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
    BEER, Susan Elizabeth
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish317109780001
    EASON, William Glen
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United StatesAmerican325018570001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish,Italian225086600002
    MAROVELLI, Barbara
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomItalian276612140001
    BEER, Susan Elizabeth
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish317109780001
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish221903910001
    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
    VICENTE, Robert Thomas
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United StatesAmerican244456270002
    WINDLE-HILLS, Hannah May
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish273433250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HE2 GOOLE 1 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry Ross Perot, Jr.
    75219
    Texas
    3000 Turtle Creek Blvd
    Dallas
    United States
    		Oct 09, 2020
    75219
    Texas
    3000 Turtle Creek Blvd
    Dallas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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