HE2 N2 TOTTENHAM 1 LIMITED
Overview
| Company Name | HE2 N2 TOTTENHAM 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14785415 |
| 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 N2 TOTTENHAM 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HE2 N2 TOTTENHAM 1 LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HE2 N2 TOTTENHAM 1 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 N2 TOTTENHAM 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for HE2 N2 TOTTENHAM 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Satisfaction of charge 147854150001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for He2 Uk Enterprises 12 Gp Limited as a person with significant control on Mar 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Hannah May Windle-Hills as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Susan Elizabeth Beer as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Glen Eason as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Barbara Marovelli as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Thomas Vicente as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 147854150002, created on Nov 18, 2024 | 57 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Termination of appointment of Paul John Cooper as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Susan Elizabeth Beer as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 147854150001, created on Apr 27, 2023 | 19 pages | MR01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HE2 N2 TOTTENHAM 1 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 |
| 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 United Kingdom | United States | American | Senior Vice President Eu Operations | 325018570001 | ||||||||
| JUER, Caterina Musgrave | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British,Italian | Director | 225086600002 | ||||||||
| MAROVELLI, Barbara | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | Italian | Director | 276612140001 | ||||||||
| BEER, Susan Elizabeth | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | Alternate Director | 317109780001 | ||||||||
| COOPER, Paul John | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | Director | 221903910001 | ||||||||
| VICENTE, Robert Thomas | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United States | American | Director | 307648050001 | ||||||||
| WINDLE-HILLS, Hannah May | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | Manager | 273433250002 |
Who are the persons with significant control of HE2 N2 TOTTENHAM 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| He2 Tottenham 1 Gp Limited | Apr 06, 2023 | 50 Broadway SW1H 0DB London 7th Floor | No | ||||||||||
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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