HE2 TELFORD 2 GP LIMITED
Overview
| Company Name | HE2 TELFORD 2 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13368565 |
| 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 TELFORD 2 GP LIMITED?
- Development of building projects (41100) / Construction
Where is HE2 TELFORD 2 GP LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HE2 TELFORD 2 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HE2 TELFORD 2 GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for HE2 TELFORD 2 GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with no 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 | ||||||||||||||
Satisfaction of charge 133685650003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 133685650003 in part | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Susan Elizabeth Beer as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Hannah May Windle-Hills on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Hannah May Dove on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 133685650001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 133685650002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 133685650004 in full | 1 pages | MR04 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Paul John Cooper as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Thomas Vicente as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs. Barbara Marovelli as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 30, 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 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Who are the officers of HE2 TELFORD 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 | 50 Broadway SW1H 0DB London 7th Floor England |
| 121109170001 | ||||||||||
| BEER, Susan Elizabeth | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 317109780001 | |||||||||
| EASON, William Glen | Director | 50 Broadway SW1H 0DB London 7th Floor England | United States | American | 325018570001 | |||||||||
| JUER, Caterina Musgrave | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British,Italian | 225086600002 | |||||||||
| MAROVELLI, Barbara | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | Italian | 276612140001 | |||||||||
| BEER, Susan Elizabeth | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | 317109780001 | |||||||||
| COOPER, Paul John | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | 221903910001 | |||||||||
| MAROVELLI, Barbara | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | Italian | 276612140001 | |||||||||
| VICENTE, Robert Thomas | Director | 50 Broadway SW1H 0DB London 7th Floor England | United States | American | 244456270002 | |||||||||
| WINDLE-HILLS, Hannah May | Director | 50 Broadway SW1H 0DB London 7th Floor England | United Kingdom | British | 273433250002 |
Who are the persons with significant control of HE2 TELFORD 2 GP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Henry Ross Perot, Jr. | Apr 30, 2021 | 75219 Texas 3000 Turtle Creek Blvd Dallas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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