He2 Haverhill 1 Gp Limited is a private limited company that can be found at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2019-01-17, 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" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 11773659 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 24 August 2020
Position: Director
Appointed: 27 May 2020
Position: Corporate Secretary
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Henry P. This 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/16 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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