HE2 N1 HUNTINGDON 1 LIMITED

Key Data

Status

Active

Company No.

13546144

Incorporation date

04/08/2021

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2021)

07/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

28/01/2025

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

View PDF (1 pages)

28/01/2025

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

View PDF (2 pages)

02/01/2025

Registration of charge 135461440002, 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)

01/11/2024

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

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

14/07/2024

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

View PDF (17 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 Mr William Glen Eason as a director on 2024-06-28

View PDF (2 pages)

12/07/2024

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

View PDF (2 pages)

15/03/2024

Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on 2021-12-08

View PDF (2 pages)

14/12/2023

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

View PDF (2 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (15 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

21/10/2022

Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

21/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07

View PDF (1 pages)

17/10/2022

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 2022-10-17

View PDF (1 pages)

17/10/2022

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17

View PDF (1 pages)

13/10/2022

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

View PDF (1 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (15 pages)

07/09/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (5 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (16 pages)

11/07/2022

Resolutions

View PDF (2 pages)

27/06/2022

Registration of charge 135461440001, created on 2022-06-22

View PDF (74 pages)

03/03/2022

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

View PDF (2 pages)

04/08/2021

Current accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

04/08/2021

Incorporation

View PDF (26 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

04/08/2026

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
Juer, Caterina Musgrave	Director	04/08/2021 - Present	170
Marovelli, Barbara	Director	19/02/2022 - 03/10/2022	161
Marovelli, Barbara	Director	28/06/2024 - Present	161
Vicente, Robert Thomas	Director	04/08/2021 - 28/06/2024	68
Cooper, Paul John	Director	04/08/2021 - 28/06/2024	42

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

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Mixed farming

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SC127217

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

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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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Description

About HE2 N1 HUNTINGDON 1 LIMITED

HE2 N1 HUNTINGDON 1 LIMITED is an(a) Active company incorporated on 04/08/2021 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 N1 HUNTINGDON 1 LIMITED?

HE2 N1 HUNTINGDON 1 LIMITED is currently Active. It was registered on 04/08/2021 .

Where is HE2 N1 HUNTINGDON 1 LIMITED located?

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

What does HE2 N1 HUNTINGDON 1 LIMITED do?

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

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

The latest filing was on 07/08/2025: Micro company accounts made up to 2024-12-31.