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He2 Tottenham 1 GP Limited

He2 Tottenham 1 GP Limited is an active company incorporated on 4 July 2020 with the registered office located in London, Greater London. He2 Tottenham 1 GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12719052
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 United Kingdom Internal SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
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 • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
Susan Elizabeth Beer, Paul John Cooper, and 6 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Susan Elizabeth Beer, Paul John Cooper, and 6 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Susan Elizabeth Beer, Paul John Cooper, and 6 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Susan Elizabeth Beer, Paul John Cooper, and 6 more are mutual people.
Active
He2 Doncaster 2 GP Limited
Susan Elizabeth Beer, Paul John Cooper, and 6 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Susan Elizabeth Beer, Paul John Cooper, and 6 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Susan Elizabeth Beer, Paul John Cooper, and 6 more are mutual people.
Active
He2 High Wycombe 2 GP Limited
Susan Elizabeth Beer, Paul John Cooper, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Increased by £2 (0%)
Employees
Unreported
Same as previous period
Total Assets
£4.66K
Increased by £1K (+27%)
Total Liabilities
-£1.17K
Increased by £250 (+27%)
Net Assets
£3.5K
Increased by £750 (+27%)
Debt Ratio (%)
25%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Hannah May Windle-Hills Resigned
7 Months Ago on 15 Jan 2025
Ms Susan Elizabeth Beer Appointed
7 Months Ago on 15 Jan 2025
Mr William Glen Eason Appointed
8 Months Ago on 16 Dec 2024
Mrs Barbara Marovelli Appointed
8 Months Ago on 16 Dec 2024
Robert Thomas Vicente Resigned
8 Months Ago on 16 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Susan Elizabeth Beer Resigned
10 Months Ago on 21 Oct 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Certificate of change of name
Submitted on 13 Mar 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 28 Jan 2025
Appointment of Mr William Glen Eason as a director on 16 December 2024
Submitted on 24 Dec 2024
Appointment of Mrs Barbara Marovelli as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Robert Thomas Vicente as a director on 16 December 2024
Submitted on 19 Dec 2024
Registration of charge 127190520002, created on 18 November 2024
Submitted on 20 Nov 2024
Registration of charge 127190520001, created on 18 November 2024
Submitted on 20 Nov 2024
Repayment History
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