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He2 N1 Tottenham 1 Limited

He2 N1 Tottenham 1 Limited is an active company incorporated on 6 April 2023 with the registered office located in London, Greater London. He2 N1 Tottenham 1 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14785425
Private limited company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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He2 Bristol 1 GP Limited
William Glen Eason, Hannah May Windle-Hills, and 5 more are mutual people.
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He2 N2 Bristol 1 Limited
Hannah May Windle-Hills, William Glen Eason, and 5 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Hannah May Windle-Hills, William Glen Eason, and 5 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Hannah May Windle-Hills, William Glen Eason, and 5 more are mutual people.
Active
He2 Doncaster 2 GP Limited
William Glen Eason, Hannah May Windle-Hills, and 5 more are mutual people.
Active
He2 Peterborough 1 GP Limited
William Glen Eason, Hannah May Windle-Hills, and 5 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Hannah May Windle-Hills, William Glen Eason, and 5 more are mutual people.
Active
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
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
Charge Satisfied
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
He2 Uk Enterprises 12 Gp Limited (PSC) Details Changed
5 Months Ago on 13 Mar 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
Mrs Barbara Marovelli Appointed
8 Months Ago on 16 Dec 2024
Mr William Glen Eason Appointed
8 Months Ago on 16 Dec 2024
Robert Thomas Vicente Resigned
8 Months Ago on 16 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Jul 2025
Satisfaction of charge 147854250001 in full
Submitted on 11 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 19 May 2025
Change of details for He2 Uk Enterprises 12 Gp Limited as a person with significant control on 13 March 2025
Submitted on 16 May 2025
Appointment of Mrs Barbara Marovelli as a director on 16 December 2024
Submitted on 19 Feb 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 28 Jan 2025
Appointment of Mr William Glen Eason as a director on 16 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Robert Thomas Vicente as a director on 16 December 2024
Submitted on 19 Dec 2024
Repayment History
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