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He2 Haverhill 1 GP Limited

He2 Haverhill 1 GP Limited is an active company incorporated on 17 January 2019 with the registered office located in London, Greater London. He2 Haverhill 1 GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11773659
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1985
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1957
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 6 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Caterina Musgrave Juer, Paul John Cooper, and 6 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Caterina Musgrave Juer, Paul John Cooper, and 6 more are mutual people.
Active
He2 Doncaster 2 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 6 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 6 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 6 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 6 more are mutual people.
Active
He2 High Wycombe 2 GP Limited
Susan Elizabeth Beer, Caterina Musgrave Juer, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£984
Decreased by £16 (-2%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.14K
Increased by £4.94K (+2422%)
Total Liabilities
-£1.26K
Increased by £1.16K (+1139%)
Net Assets
£3.88K
Increased by £3.78K (+3704%)
Debt Ratio (%)
25%
Decreased by 25.43% (-51%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Ms Susan Elizabeth Beer Appointed
7 Months Ago on 15 Jan 2025
Hannah May Windle-Hills Resigned
7 Months Ago on 15 Jan 2025
Susan Elizabeth Beer Resigned
10 Months Ago on 21 Oct 2024
Miss Hannah May Dove Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Paul John Cooper Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mrs. Barbara Marovelli Appointed
1 Year 2 Months Ago on 28 Jun 2024
Robert Thomas Vicente Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr William Glen Eason Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 29 Jan 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 29 Jan 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Director's details changed for Miss Hannah May Dove on 21 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr William Glen Eason as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
Submitted on 12 Jul 2024
Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Paul John Cooper as a director on 28 June 2024
Submitted on 12 Jul 2024
Repayment History
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