HE2 N1 BRISTOL 1 LIMITED

Key Data

Status

Active

Company No.

11560568

Incorporation date

10/09/2018

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

27/01/2026

Satisfaction of charge 115605680001 in full

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09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

07/08/2025

Micro company accounts made up to 2024-12-31

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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)

04/11/2024

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

View PDF (1 pages)

01/11/2024

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

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-09 with no updates

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14/07/2024

Total exemption full accounts made up to 2023-12-31

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12/07/2024

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

View PDF (2 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 Robert Thomas Vicente as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

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

View PDF (1 pages)

14/12/2023

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

View PDF (2 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

21/10/2022

Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-11

View PDF (2 pages)

21/10/2022

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

View PDF (1 pages)

21/10/2022

Change of details for He2 Bristol 1 Gp Limited as a person with significant control on 2022-10-11

View PDF (2 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 SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12

View PDF (1 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

09/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	10/09/2018 - Present	251
Cooper, Paul John	Director	10/09/2018 - 28/06/2024	147
Rudge, David	Director	10/09/2018 - 24/08/2020	287
Juer, Caterina Musgrave	Director	27/05/2020 - Present	170
Dove, Hannah May	Director	24/08/2020 - 15/01/2025	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HE2 N1 BRISTOL 1 LIMITED

HE2 N1 BRISTOL 1 LIMITED is an(a) Active company incorporated on 10/09/2018 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 5 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 N1 BRISTOL 1 LIMITED?

HE2 N1 BRISTOL 1 LIMITED is currently Active. It was registered on 10/09/2018 .

Where is HE2 N1 BRISTOL 1 LIMITED located?

HE2 N1 BRISTOL 1 LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does HE2 N1 BRISTOL 1 LIMITED do?

HE2 N1 BRISTOL 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HE2 N1 BRISTOL 1 LIMITED?

The latest filing was on 27/01/2026: Satisfaction of charge 115605680001 in full.