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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian,british • Lives in England • Born in Sep 1983
Director • Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1957
Director • Italian • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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