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He2 N1 Huntingdon 1 Limited

He2 N1 Huntingdon 1 Limited is an active company incorporated on 4 August 2021 with the registered office located in London, Greater London. He2 N1 Huntingdon 1 Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13546144
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 17 Oct 2022 (3 years 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 • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jul 1968
Director • Manager • British • Lives in UK • Born in Jan 1985
Director • American • Lives in United States • Born in Sep 1964
Director • Italian • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
Accomplish Secretaries Limited, Susan Elizabeth Beer, and 6 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Accomplish Secretaries Limited, Susan Elizabeth Beer, and 6 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Accomplish Secretaries Limited, Susan Elizabeth Beer, and 6 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Accomplish Secretaries Limited, Susan Elizabeth Beer, and 6 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Robert Thomas Vicente, Caterina Musgrave Juer, and 6 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Robert Thomas Vicente, Caterina Musgrave Juer, and 6 more are mutual people.
Active
He2 High Wycombe 2 GP Limited
Robert Thomas Vicente, Caterina Musgrave Juer, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
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
Latest Activity
Micro Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Ms Susan Elizabeth Beer Appointed
10 Months Ago on 15 Jan 2025
Hannah May Windle-Hills Resigned
10 Months Ago on 15 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Susan Elizabeth Beer Resigned
1 Year Ago on 21 Oct 2024
Miss Hannah May Dove Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jul 2024
Mrs. Barbara Marovelli Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 28 Jan 2025
Registration of charge 135461440002, created on 23 December 2024
Submitted on 2 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
Confirmation statement made on 4 August 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 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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