HE2 N2 TELFORD 2 LIMITED

Key Data

Status

Active

Company No.

13686214

Incorporation date

18/10/2021

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

18/02/2025

Final Gazette dissolved via voluntary strike-off

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29/01/2025

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

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29/01/2025

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

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03/12/2024

First Gazette notice for voluntary strike-off

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25/11/2024

Application to strike the company off the register

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04/11/2024

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

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01/11/2024

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

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18/10/2024

Confirmation statement made on 2024-10-17 with no updates

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16/10/2024

Satisfaction of charge 136862140002 in full

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16/10/2024

Satisfaction of charge 136862140001 in full

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14/07/2024

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

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12/07/2024

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

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12/07/2024

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

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12/07/2024

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

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12/07/2024

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

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14/12/2023

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

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

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09/10/2023

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

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28/10/2022

Confirmation statement made on 2022-10-17 with updates

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24/10/2022

Registration of charge 136862140002, created on 2022-10-21

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21/10/2022

Change of details for He2 Telford 2 Gp Limited as a person with significant control on 2022-10-11

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21/10/2022

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

View PDF (1 pages)

21/10/2022

Director's details changed for Mr Paul John Cooper on 2022-10-11

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21/10/2022

Director's details changed for Miss Hannah May Dove on 2022-10-11

View PDF (2 pages)

21/10/2022

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

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21/10/2022

Director's details changed for Mr Robert Thomas Vicente on 2022-10-11

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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

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13/10/2022

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

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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

31/12/2023

Next confirmation date

17/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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	18/10/2021 - Present	251
Cooper, Paul John	Director	18/10/2021 - 28/06/2024	147
Juer, Caterina Musgrave	Director	18/10/2021 - Present	170
Dove, Hannah May	Director	18/10/2021 - 15/01/2025	75
Marovelli, Barbara	Director	19/02/2022 - 03/10/2022	161

Persons with Significant Control

No PSC data available.

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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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12/09/1990

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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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06/01/2005

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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 N2 TELFORD 2 LIMITED

HE2 N2 TELFORD 2 LIMITED is an(a) Active company incorporated on 18/10/2021 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 N2 TELFORD 2 LIMITED?

HE2 N2 TELFORD 2 LIMITED is currently Active. It was registered on 18/10/2021 .

Where is HE2 N2 TELFORD 2 LIMITED located?

HE2 N2 TELFORD 2 LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does HE2 N2 TELFORD 2 LIMITED do?

HE2 N2 TELFORD 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HE2 N2 TELFORD 2 LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.