HE2 N2 HAVERHILL 1 LIMITED

Key Data

Status

Dissolved

Company No.

11775564

Incorporation date

18/01/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2019)

27/08/2024

Final Gazette dissolved via voluntary strike-off

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)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2024

Application to strike the company off the register

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

14/12/2023

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

View PDF (2 pages)

03/11/2023

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

View PDF (16 pages)

18/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

21/10/2022

Change of details for He2 Haverhill 1 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)

21/10/2022

Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-07

View PDF (2 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)

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)

23/02/2022

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

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

21/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 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)

27/05/2020

Appointment of Ms Caterina Musgrave Juer as a director on 2020-05-27

View PDF (2 pages)

27/05/2020

Termination of appointment of Eugenia Victoria Schroeder as a director on 2020-05-27

View PDF (1 pages)

20/04/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

14/02/2020

Director's details changed for Mrs Eugenia Victoria Schroeder on 2020-01-24

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

22/11/2019

Notification of He2 Haverhill 1 Gp Limited as a person with significant control on 2019-01-18

View PDF (2 pages)

21/11/2019

Withdrawal of a person with significant control statement on 2019-11-21

View PDF (2 pages)

27/06/2019

Director's details changed for Mr Robert Thomas Vicente on 2019-06-21

View PDF (2 pages)

18/01/2019

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

31/12/2022

Next confirmation date

17/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Rudge, David	Director	18/01/2019 - 24/08/2020	287
Juer, Caterina Musgrave	Director	27/05/2020 - Present	170
Dove, Hannah May	Director	24/08/2020 - Present	75
Marovelli, Barbara	Director	19/02/2022 - 03/10/2022	162
Vicente, Robert Thomas	Director	18/01/2019 - Present	68

Persons with Significant Control

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

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Description

About HE2 N2 HAVERHILL 1 LIMITED

HE2 N2 HAVERHILL 1 LIMITED is an(a) Dissolved company incorporated on 18/01/2019 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 N2 HAVERHILL 1 LIMITED?

HE2 N2 HAVERHILL 1 LIMITED is currently Dissolved. It was registered on 18/01/2019 and dissolved on 27/08/2024.

Where is HE2 N2 HAVERHILL 1 LIMITED located?

HE2 N2 HAVERHILL 1 LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does HE2 N2 HAVERHILL 1 LIMITED do?

HE2 N2 HAVERHILL 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HE2 N2 HAVERHILL 1 LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.