HE4 N2 CREWE 1 LIMITED

Overview

Company Name	HE4 N2 CREWE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15043143
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HE4 N2 CREWE 1 LIMITED?

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

Where is HE4 N2 CREWE 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 HE4 N2 CREWE 1 LIMITED?

Next Accounts
Overdue	No
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 HE4 N2 CREWE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for HE4 N2 CREWE 1 LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Aug 04, 2025

Confirmation statement made on Jul 31, 2025 with no updates

3 pages

CS01

Jan 28, 2025

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

1 pages

TM01

Jan 28, 2025

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

2 pages

AP01

Nov 04, 2024

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

1 pages

TM01

Nov 01, 2024

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

2 pages

CH01

Oct 15, 2024

Registration of charge 150431430001, created on Oct 10, 2024

58 pages

MR01

Aug 08, 2024

Confirmation statement made on Jul 31, 2024 with updates

4 pages

CS01

Jul 14, 2024

Total exemption full accounts made up to Dec 31, 2023

17 pages

Jul 12, 2024

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

2 pages

AP01

Jul 12, 2024

Appointment of Mrs Caterina Musgrave Juer as a director on Jun 28, 2024

2 pages

AP01

Jul 12, 2024

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

1 pages

TM01

Jul 12, 2024

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

1 pages

TM01

May 16, 2024

Change of details for a person with significant control

2 pages

PSC05

Apr 29, 2024

Memorandum and Articles of Association

16 pages

Apr 29, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 14, 2024

Change of details for He4 Uk Enterprises 19 Gp Limited as a person with significant control on Oct 17, 2023

2 pages

PSC05

Dec 14, 2023

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

2 pages

AP01

Sep 08, 2023

Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023

1 pages

AA01

Aug 01, 2023

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 01, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Aug 01, 2023	Statement of capital on Aug 01, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of HE4 N2 CREWE 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Aug 01, 2023

Secretary

50 Broadway

SW1H 0DB London

7th Floor

Identification Type	UK Limited Company
Registration Number	05752036

121109170001

BEER, Susan Elizabeth

Jan 15, 2025

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1968-7

317109780001

EASON, William Glen

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

United States

American

1969-7

325018570001

JUER, Caterina Musgrave

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British,Italian

1983-9

225086600002

MAROVELLI, Barbara

Aug 01, 2023

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

Italian

1972-2

276612140001

BEER, Susan Elizabeth

Dec 01, 2023

Oct 21, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1968-7

317109780001

COOPER, Paul John

Aug 01, 2023

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1957-7

221903910001

VICENTE, Robert Thomas

Aug 01, 2023

Jun 28, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

United States

American

1964-9

311788130001

WINDLE-HILLS, Hannah May

Aug 01, 2023

Jan 15, 2025

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1985-1

273433250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HE4 N2 CREWE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

He4 Crewe 1 Gp Limited

Aug 01, 2023

50 Broadway

SW1H 0DB London

7th Floor

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	14195040

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.
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