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He5 N2 Canning Town 1 Limited

He5 N2 Canning Town 1 Limited is an active company incorporated on 26 November 2024 with the registered office located in London, Greater London. He5 N2 Canning Town 1 Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16101469
Private limited company
Age
9 months
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 August 2026 (11 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • Director • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Jan 1985
Director • Italian • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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He2 Doncaster 2 GP Limited
William Glen Eason, Susan Elizabeth Beer, and 3 more are mutual people.
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He2 Peterborough 1 GP Limited
Barbara Marovelli, William Glen Eason, and 3 more are mutual people.
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Financials
He5 N2 Canning Town 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
He5 Uk Enterprises 23 Gp Limited (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Hannah May Windle-Hills Resigned
7 Months Ago on 15 Jan 2025
Ms Susan Elizabeth Beer Appointed
7 Months Ago on 15 Jan 2025
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Incorporated
9 Months Ago on 26 Nov 2024
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Documents
Change of details for He5 Uk Enterprises 23 Gp Limited as a person with significant control on 16 July 2025
Submitted on 22 Jul 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
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Nov 2024
Incorporation
Submitted on 26 Nov 2024
Repayment History
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