HE2 HAVERHILL 1 GP LIMITED
| Status | ACTIVE |
| Company No. | 11773659 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2019 |
| Age | 5 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HE2 HAVERHILL 1 GP LIMITED is an active private limited company with number 11773659. It was incorporated 5 years, 6 months, 17 days ago, on 17 January 2019. The company address is 7th Floor 50 Broadway, London, SW1H 0DB, England.
Company Fillings
Appoint person director company with name date
Date: 12 Jul 2024
Action Date: 28 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Barbara Marovelli
Appointment date: 2024-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2024
Action Date: 28 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Thomas Vicente
Termination date: 2024-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2024
Action Date: 28 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Cooper
Termination date: 2024-06-28
Documents
Appoint person director company with name date
Date: 12 Jul 2024
Action Date: 28 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Glen Eason
Appointment date: 2024-06-28
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Elizabeth Beer
Appointment date: 2023-12-01
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 17 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-11
Psc name: Henry Ross Perot Jr
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Marovelli
Termination date: 2022-10-03
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Ms. Barbara Marovelli
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mrs Caterina Musgrave Juer
Documents
Change corporate secretary company with change date
Date: 21 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-11
Officer name: Accomplish Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-12
Old address: 7th Floor 50 Broadway London SW1H 0DB England
New address: 7th Floor 50 Broadway London SW1H 0DB
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-12
Old address: 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
New address: 7th Floor 50 Broadway London SW1H 0DB
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Barbara Marovelli
Appointment date: 2022-02-19
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Accounts with accounts type full
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rudge
Termination date: 2020-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Dove
Appointment date: 2020-08-24
Documents
Notification of a person with significant control
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Henry Ross Perot Jr
Notification date: 2020-08-17
Documents
Withdrawal of a person with significant control statement
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-19
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caterina Musgrave Juer
Appointment date: 2020-05-27
Documents
Termination director company with name termination date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugenia Victoria Schroeder
Termination date: 2020-05-27
Documents
Change account reference date company previous shortened
Date: 17 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-24
Officer name: Mrs Eugenia Victoria Schroeder
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Change person director company with change date
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-21
Officer name: Mr Robert Thomas Vicente
Documents
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