HE2 N1 HUNTINGDON 1 LIMITED

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HE2 N1 HUNTINGDON 1 LIMITED

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Key Data

Status

Active

Company No.

13546144Copy
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Incorporation date

04/08/2021

Size

Micro Entity

Contacts

Registered address

Registered address

7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 04/08/2021)
dot icon06/08/2026
Confirmation statement made on 2026-08-04 with no updates
dot icon20/07/2026
Micro company accounts made up to 2025-12-31
dot icon07/08/2025
Micro company accounts made up to 2024-12-31
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon28/01/2025
Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15
dot icon28/01/2025
Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15
dot icon02/01/2025
Registration of charge 135461440002, created on 2024-12-23
dot icon04/11/2024
Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21
dot icon01/11/2024
Director's details changed for Miss Hannah May Dove on 2024-10-21
dot icon06/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon14/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/07/2024
Termination of appointment of Paul John Cooper as a director on 2024-06-28
dot icon12/07/2024
Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28
dot icon12/07/2024
Appointment of Mr William Glen Eason as a director on 2024-06-28
dot icon12/07/2024
Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28
dot icon15/03/2024
Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on 2021-12-08
dot icon14/12/2023
Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01
dot icon10/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon21/10/2022
Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07
dot icon21/10/2022
Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on 2022-10-07
dot icon17/10/2022
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
dot icon17/10/2022
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
dot icon13/10/2022
Termination of appointment of Barbara Marovelli as a director on 2022-10-03
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/09/2022
Confirmation statement made on 2022-08-04 with updates
dot icon11/07/2022
Memorandum and Articles of Association
dot icon11/07/2022
Resolutions
dot icon27/06/2022
Registration of charge 135461440001, created on 2022-06-22
dot icon03/03/2022
Appointment of Ms. Barbara Marovelli as a director on 2022-02-19
dot icon04/08/2021
Incorporation
dot icon04/08/2021
Current accounting period shortened from 2022-08-31 to 2021-12-31
2025
change arrow icon0 % *

* during past year

Total Assets

£1.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
0
1.00
1.00
0.00
-
-
2024
-
-
-
-
-
0
1.00
1.00
0.00
-
-
2025
-
-
-
-
-
0
1.00
1.00
0.00
-
-
2025
-
-
-
-
-
0
1.00
1.00
0.00
-
-

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

1.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HE2 N1 HUNTINGDON 1 LIMITED

HE2 N1 HUNTINGDON 1 LIMITED is an 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HE2 N1 HUNTINGDON 1 LIMITED?

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

Where is HE2 N1 HUNTINGDON 1 LIMITED located?

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

What does HE2 N1 HUNTINGDON 1 LIMITED do?

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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?

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The latest filing was on 06/08/2026: Confirmation statement made on 2026-08-04 with no updates.