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He2 Bristol 1 Gp Limited LONDON

He2 Bristol 1 Gp Limited is a private limited company registered at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-09-07, this 5-year-old company is run by 5 directors.
Director Susan B., appointed on 01 December 2023. Director Hannah D., appointed on 24 August 2020. Director Caterina J., appointed on 27 May 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-01-31 and the deadline for the following filing is 2024-02-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

He2 Bristol 1 Gp Limited Address / Contact

Office Address 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11558918
Date of Incorporation Fri, 7th Sep 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Susan B.

Position: Director

Appointed: 01 December 2023

Hannah D.

Position: Director

Appointed: 24 August 2020

Caterina J.

Position: Director

Appointed: 27 May 2020

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2018

Paul C.

Position: Director

Appointed: 07 September 2018

Robert V.

Position: Director

Appointed: 07 September 2018

Barbara M.

Position: Director

Appointed: 19 February 2022

Resigned: 03 October 2022

Eugenia S.

Position: Director

Appointed: 07 September 2018

Resigned: 27 May 2020

David R.

Position: Director

Appointed: 07 September 2018

Resigned: 24 August 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Henry P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Henry P.

Notified on 17 August 2020
Nature of control: 75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 1st, February 2024 		Free Download (3 pages)

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