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He Peterborough 2 Limited
He Peterborough 2 Limited is an active company incorporated on 16 November 2022 with the registered office located in London, Greater London. He Peterborough 2 Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14488233
Private limited company
Age
2 years 11 months
Incorporated
16 November 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 November 2024
(11 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(1 month remaining)
Last change occurred
1 year 11 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
(11 months remaining)
Learn more about He Peterborough 2 Limited
Contact
Update Details
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Caterina Musgrave Juer
Director • Director • Italian,british • Lives in England • Born in Sep 1983
William Glen Eason
Director • 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
Barbara Marovelli
Director • Italian • Lives in UK • Born in Feb 1972
Susan Elizabeth Beer
Director • British • Lives in UK • Born in Jul 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillwood Investment Properties International Ltd
Paul John Cooper, Hannah May Windle-Hills, and 6 more are mutual people.
Active
He4 Crewe 1 GP Limited
Accomplish Secretaries Limited, Paul John Cooper, and 6 more are mutual people.
Active
He4 Billingshurst 1 GP Limited
Accomplish Secretaries Limited, Paul John Cooper, and 6 more are mutual people.
Active
He2 Bristol 1 GP Limited
Paul John Cooper, Hannah May Windle-Hills, and 5 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Paul John Cooper, Hannah May Windle-Hills, and 5 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Paul John Cooper, Hannah May Windle-Hills, and 5 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Paul John Cooper, Hannah May Windle-Hills, and 5 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.27M
Decreased by £366.3K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.79M
Decreased by £162.38K (-4%)
Total Liabilities
-£29.38K
Decreased by £48.25K (-62%)
Net Assets
£3.76M
Decreased by £114.13K (-3%)
Debt Ratio (%)
1%
Decreased by 1.19% (-61%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr William Glen Eason Appointed
8 Months Ago on 17 Feb 2025
Harry Ingham Resigned
8 Months Ago on 17 Feb 2025
Hannah May Windle-Hills Resigned
9 Months Ago on 15 Jan 2025
Ms Susan Elizabeth Beer Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 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
Small Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mrs Caterina Musgrave Juer Appointed
1 Year 3 Months Ago on 28 Jun 2024
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Get Credit Report
Discover He Peterborough 2 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
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Harry Ingham as a director on 17 February 2025
Submitted on 28 Feb 2025
Appointment of Mr William Glen Eason as a director on 17 February 2025
Submitted on 28 Feb 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
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 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
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
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Repayment History
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See All Charges & CCJs