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He2 Haydock Gp Limited LONDON

He2 Haydock Gp Limited is a private limited company that can be found at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-07-09, this 5-year-old company is run by 4 directors.
Director Hannah D., appointed on 24 August 2020. Director Caterina J., appointed on 27 May 2020. Director Robert V., appointed on 09 July 2018.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

He2 Haydock 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 11454217
Date of Incorporation Mon, 9th Jul 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 (163 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

Hannah D.

Position: Director

Appointed: 24 August 2020

Caterina J.

Position: Director

Appointed: 27 May 2020

Robert V.

Position: Director

Appointed: 09 July 2018

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 09 July 2018

Paul C.

Position: Director

Appointed: 09 July 2018

Barbara M.

Position: Director

Appointed: 19 February 2022

Resigned: 03 October 2022

Eugenia S.

Position: Director

Appointed: 09 July 2018

Resigned: 27 May 2020

David R.

Position: Director

Appointed: 09 July 2018

Resigned: 24 August 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, 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

Company filings

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

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