HE2 HUNTINGDON 1 GP LIMITED

Key Data

Status

Active

Company No.

12723295

Incorporation date

06/07/2020

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2020)

08/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

28/01/2025

Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15

View PDF (2 pages)

28/01/2025

Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15

View PDF (1 pages)

23/12/2024

Registration of charge 127232950004, created on 2024-12-23

View PDF (20 pages)

23/12/2024

Registration of charge 127232950005, created on 2024-12-23

View PDF (20 pages)

04/11/2024

Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21

View PDF (1 pages)

28/10/2024

Director's details changed for Miss Hannah May Dove on 2024-10-21

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Mr William Glen Eason as a director on 2024-06-28

View PDF (2 pages)

12/07/2024

Termination of appointment of Paul John Cooper as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28

View PDF (2 pages)

14/12/2023

Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

18/07/2023

Change of details for Henry Ross Perot Jr as a person with significant control on 2023-07-11

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

16/11/2022

Resolutions

View PDF (4 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (16 pages)

21/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

View PDF (1 pages)

13/10/2022

Termination of appointment of Barbara Marovelli as a director on 2022-10-03

View PDF (1 pages)

12/10/2022

Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

27/06/2022

Registration of charge 127232950001, created on 2022-06-22

View PDF (74 pages)

27/06/2022

Registration of charge 127232950002, created on 2022-06-22

View PDF (74 pages)

27/06/2022

Registration of charge 127232950003, created on 2022-06-22

View PDF (40 pages)

03/03/2022

Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

View PDF (2 pages)

08/12/2021

Certificate of change of name

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

24/08/2020

Appointment of Hannah Dove as a director on 2020-08-24

View PDF (2 pages)

24/08/2020

Termination of appointment of David Rudge as a director on 2020-08-24

View PDF (1 pages)

19/08/2020

Notification of Henry Ross Perot Jr as a person with significant control on 2020-08-17

View PDF (2 pages)

19/08/2020

Withdrawal of a person with significant control statement on 2020-08-19

View PDF (2 pages)

28/07/2020

Current accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (3 pages)

06/07/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HE2 HUNTINGDON 1 GP LIMITED

HE2 HUNTINGDON 1 GP LIMITED is an(a) Active company incorporated on 06/07/2020 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HE2 HUNTINGDON 1 GP LIMITED?

HE2 HUNTINGDON 1 GP LIMITED is currently Active. It was registered on 06/07/2020 .

Where is HE2 HUNTINGDON 1 GP LIMITED located?

HE2 HUNTINGDON 1 GP LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does HE2 HUNTINGDON 1 GP LIMITED do?

HE2 HUNTINGDON 1 GP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HE2 HUNTINGDON 1 GP LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-06 with no updates.