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He2 N2 Goole 1 Limited

He2 N2 Goole 1 Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. He2 N2 Goole 1 Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13743044
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 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 (1 year remaining)
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
8
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Jul 1957
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Doncaster 2 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, 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
Barbara Marovelli, Robert Thomas Vicente, 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
1 Month Ago on 7 Aug 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
Confirmation Submitted
9 Months Ago on 18 Nov 2024
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
1 Year 1 Month Ago on 15 Jul 2024
Mrs. Barbara Marovelli Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr William Glen Eason Appointed
1 Year 2 Months Ago on 28 Jun 2024
Paul John Cooper Resigned
1 Year 2 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
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 15 November 2024 with no updates
Submitted on 18 Nov 2024
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
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Paul John Cooper as a director on 28 June 2024
Submitted on 12 Jul 2024
Appointment of Mr William Glen Eason as a director on 28 June 2024
Submitted on 12 Jul 2024
Repayment History
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