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He2 N2 Reading 1 Limited
He2 N2 Reading 1 Limited is an active company incorporated on 21 January 2021 with the registered office located in London, Greater London. He2 N2 Reading 1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
13148968
Private limited company
Age
4 years
Incorporated
21 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about He2 N2 Reading 1 Limited
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
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Ezzus.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Paul John Cooper
Director • British • Lives in UK • Born in Jul 1957
Barbara Marovelli
Director • Italian • Lives in UK • Born in Feb 1972
Caterina Musgrave Juer
Director • British,italian • Lives in UK • Born in Sep 1983
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
William Glen Eason, Robert Thomas Vicente, 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
William Glen Eason, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Hannah May Windle-Hills, William Glen Eason, and 6 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Hannah May Windle-Hills, Barbara Marovelli, and 6 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Hannah May Windle-Hills, William Glen Eason, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 23 Jan 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
Susan Elizabeth Beer Resigned
10 Months Ago on 21 Oct 2024
Miss Hannah May Dove Details Changed
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr William Glen Eason Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mrs. Barbara Marovelli Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Get Credit Report
Discover He2 N2 Reading 1 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
Micro company accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
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
Confirmation statement made on 21 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
Registration of charge 131489680001, created on 5 September 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
Submitted on 12 Jul 2024
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Repayment History
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See All Charges & CCJs