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He2 Reading 1 GP Limited
He2 Reading 1 GP Limited is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. He2 Reading 1 GP Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13145460
Private limited company
Age
4 years
Incorporated
20 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 January 2025
(7 months ago)
Next confirmation dated
20 January 2026
Due by
3 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about He2 Reading 1 GP Limited
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
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Ezzus.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Susan Elizabeth Beer
Director • British • Lives in UK • Born in Jul 1968
Hannah May Windle-Hills
Director • Manager • British • Lives in UK • Born in Jan 1985
Robert Thomas Vicente
Director • American • Lives in United States • Born in Sep 1964
William Glen Eason
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Paul John Cooper
Director • British • Lives in UK • Born in Jul 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 6 more are mutual people.
Active
He2 N2 Bristol 1 Limited
William Glen Eason, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 N1 Bristol 1 Limited
William Glen Eason, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Haverhill 1 GP Limited
William Glen Eason, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Doncaster 2 GP Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 6 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 6 more are mutual people.
Active
He2 Tottenham 1 GP Limited
William Glen Eason, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Robert Thomas Vicente, Susan Elizabeth Beer, and 6 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Increased by £3 (0%)
Employees
Unreported
Same as previous period
Total Assets
£4.13K
Increased by £1K (+32%)
Total Liabilities
-£1.04K
Increased by £250 (+32%)
Net Assets
£3.09K
Increased by £750 (+32%)
Debt Ratio (%)
25%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 23 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 1 Oct 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Mr William Glen Eason Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Get Credit Report
Discover He2 Reading 1 GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 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
Confirmation statement made on 20 January 2025 with updates
Submitted on 23 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
Resolutions
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Registration of charge 131454600002, created on 5 September 2024
Submitted on 7 Sep 2024
Registration of charge 131454600001, created on 5 September 2024
Submitted on 5 Sep 2024
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Repayment History
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