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He2 N1 Tottenham 1 Limited LONDON


He2 N1 Tottenham 1 Limited is a private limited company located at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2023-04-06, this 1-year-old company is run by 5 directors.
Director Susan B., appointed on 01 December 2023. Director Paul C., appointed on 06 April 2023. Director Caterina J., appointed on 06 April 2023.
The company is classified as "dormant company" (SIC: 99999).

He2 N1 Tottenham 1 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 14785425
Date of Incorporation Thu, 6th Apr 2023
Industry Dormant Company
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (123 days left)
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)

Company staff

Susan B.

Position: Director

Appointed: 01 December 2023

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2023

Paul C.

Position: Director

Appointed: 06 April 2023

Caterina J.

Position: Director

Appointed: 06 April 2023

Hannah D.

Position: Director

Appointed: 06 April 2023

Robert V.

Position: Director

Appointed: 06 April 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is He2 Uk Enterprises 12 Gp Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

He2 Uk Enterprises 12 Gp Limited

7th Floor 50 Broadway, London, SW1H 0DB

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12719052
Notified on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 6th April 2024
filed on: 8th, April 2024
Free Download (3 pages)

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