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He2 Telford 2 Gp Limited LONDON


He2 Telford 2 Gp Limited is a private limited company that can be found at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2021-04-30, this 4-year-old company is run by 4 directors.
Director Susan B., appointed on 15 January 2025. Director Barbara M., appointed on 28 June 2024. Director William E., appointed on 28 June 2024.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-04-30 and the due date for the next filing is 2024-05-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

He2 Telford 2 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 13368565
Date of Incorporation Fri, 30th Apr 2021
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (228 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Susan B.

Position: Director

Appointed: 15 January 2025

Barbara M.

Position: Director

Appointed: 28 June 2024

William E.

Position: Director

Appointed: 28 June 2024

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2021

Caterina J.

Position: Director

Appointed: 30 April 2021

Susan B.

Position: Director

Appointed: 01 December 2023

Resigned: 21 October 2024

Barbara M.

Position: Director

Appointed: 19 February 2022

Resigned: 03 October 2022

Hannah W.

Position: Director

Appointed: 30 April 2021

Resigned: 15 January 2025

Robert V.

Position: Director

Appointed: 30 April 2021

Resigned: 28 June 2024

Paul C.

Position: Director

Appointed: 30 April 2021

Resigned: 28 June 2024

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Henry P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights.

Henry P.

Notified on 30 April 2021
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
Director's appointment was terminated on January 15, 2025
filed on: 29th, January 2025
Free Download (1 page)

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