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HE2 N2 HUNTINGDON 1 LIMITED

HE2 N2 HUNTINGDON 1 LIMITED

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

    • Overview

    Company NameHE2 N2 HUNTINGDON 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13546157
    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 N2 HUNTINGDON 1 LIMITED?

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

    Where is HE2 N2 HUNTINGDON 1 LIMITED located?

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

    What are the latest accounts for HE2 N2 HUNTINGDON 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HE2 N2 HUNTINGDON 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for HE2 N2 HUNTINGDON 1 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

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

    		2 pagesAP01

    Registration of charge 135461570002, created on Dec 23, 2024

    		20 pagesMR01

    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 Aug 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on Dec 08, 2021

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

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

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		4 pagesCS01

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

    		1 pagesCH04

    Change of details for He2 Uk Enterprises 13 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

    Accounts for a dormant company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company hereby authorised to enter into various documents and transactions 06/06/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HE2 N2 HUNTINGDON 1 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 KingdomBritishDirector317109780001
    EASON, William Glen
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United StatesAmericanSenior Vice President Eu Operations325018570001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishDirector225086600002
    MAROVELLI, Barbara
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomItalianDirector276612140001
    BEER, Susan Elizabeth
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishAlternate Director317109780001
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishDirector221903910001
    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 KingdomItalianDirector276612140001
    VICENTE, Robert Thomas
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United StatesAmericanDirector244456270002
    WINDLE-HILLS, Hannah May
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishManager273433250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HE2 N2 HUNTINGDON 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    He2 Huntingdon 1 Gp Limited
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Aug 04, 2021
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12723295
    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

    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