HE2 N2 TOTTENHAM 1 LIMITED

Key Data

Status

Active

Company No.

14785415

Incorporation date

06/04/2023

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/04/2023)

07/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

25/09/2025

Registration of charge 147854150003, created on 2025-09-23

View PDF (13 pages)

07/08/2025

Micro company accounts made up to 2024-12-31

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15/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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11/06/2025

Satisfaction of charge 147854150002 in full

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11/06/2025

Satisfaction of charge 147854150001 in full

View PDF (1 pages)

19/05/2025

Change of details for He2 Uk Enterprises 12 Gp Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-04-06 with no updates

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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)

24/12/2024

Appointment of Mr William Glen Eason as a director on 2024-12-16

View PDF (2 pages)

19/12/2024

Termination of appointment of Robert Thomas Vicente as a director on 2024-12-16

View PDF (1 pages)

19/12/2024

Appointment of Mrs Barbara Marovelli as a director on 2024-12-16

View PDF (2 pages)

20/11/2024

Registration of charge 147854150002, created on 2024-11-18

View PDF (57 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)

27/10/2024

Resolutions

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27/10/2024

Memorandum and Articles of Association

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17/09/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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17/09/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/09/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/07/2024

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

View PDF (17 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)

12/07/2024

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

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

14/12/2023

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

View PDF (2 pages)

27/04/2023

Registration of charge 147854150001, created on 2023-04-27

View PDF (19 pages)

06/04/2023

Incorporation

View PDF (28 pages)

06/04/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

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

06/04/2026

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	06/04/2023 - Present	251
Cooper, Paul John	Director	06/04/2023 - 28/06/2024	147
Juer, Caterina Musgrave	Director	06/04/2023 - Present	170
Dove, Hannah May	Director	06/04/2023 - 15/01/2025	75
Marovelli, Barbara	Director	28/06/2024 - Present	161

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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02153348

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Description

About HE2 N2 TOTTENHAM 1 LIMITED

HE2 N2 TOTTENHAM 1 LIMITED is an(a) Active company incorporated on 06/04/2023 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 7 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 TOTTENHAM 1 LIMITED?

HE2 N2 TOTTENHAM 1 LIMITED is currently Active. It was registered on 06/04/2023 .

Where is HE2 N2 TOTTENHAM 1 LIMITED located?

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

What does HE2 N2 TOTTENHAM 1 LIMITED do?

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

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

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with no updates.