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He2 N1 Haverhill 1 Limited

He2 N1 Haverhill 1 Limited is a dissolved company incorporated on 18 January 2019 with the registered office located in London, Greater London. He2 N1 Haverhill 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11775561
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 17 Oct 2022 (2 years 10 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
6
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British • Lives in UK • Born in Jul 1968
Director • American • Lives in United States • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1985
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
Paul John Cooper, Accomplish Secretaries Limited, and 4 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Paul John Cooper, Accomplish Secretaries Limited, and 4 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Paul John Cooper, Accomplish Secretaries Limited, and 4 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Paul John Cooper, Accomplish Secretaries Limited, and 4 more are mutual people.
Active
He2 Doncaster 2 GP Limited
Paul John Cooper, Accomplish Secretaries Limited, and 4 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 4 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 4 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Paul John Cooper Resigned
1 Year 2 Months Ago on 28 Jun 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Ms Susan Elizabeth Beer Appointed
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Accomplish Secretaries Limited Details Changed
2 Years 11 Months Ago on 7 Oct 2022
He2 Haverhill 1 Gp Limited (PSC) Details Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
Termination of appointment of Paul John Cooper as a director on 28 June 2024
Submitted on 12 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022
Submitted on 21 Oct 2022
Change of details for He2 Haverhill 1 Gp Limited as a person with significant control on 7 October 2022
Submitted on 21 Oct 2022
Repayment History
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