HE2 HAYDOCK GP LIMITED
Company is dissolved
General Information
NAME
HE2 HAYDOCK GP LIMITED
COMPANY NUMBER
11454217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12
St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EU INDUSTRIAL CLUB II UK AIV SCSP | N/A | N/A |
| HE2 HAYDOCK GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 06/11/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 06/11/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
Credit Risk Overview
Want to learn more about HE2 HAYDOCK GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HE2 HAYDOCK GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HE2 HAYDOCK GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 24 Past: 565 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 257 Past: 704 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 06/11/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 06/11/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 06/11/2024 | New Board Member Hannah May Windle-Hills (927343325) Appointed |
| 06/11/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 31/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 30/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 30/10/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 24/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 23/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 23/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 17/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 11/10/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 10/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 09/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 07/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 07/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 04/10/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 30/09/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 30/09/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 12/09/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 29/08/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 29/08/2024 | New Board Member Hannah May Dove (927343325) Appointed |
| 29/08/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 29/08/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 28/08/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 16/07/2024 | Paul John Cooper (922190391) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 14/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | Barbara Marovelli (927661214) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Barbara Marovelli (927661214) Appointed |
| 21/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/08/2020 | David Rudge (905854398) has left the board |
| 26/08/2020 | New Board Member Hannah Dove (927343325) Appointed |
| 29/05/2020 | Eugenia Victoria Schroeder (923232680) has left the board |
| 29/05/2020 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | ACCOMPLISH SECRETARIES LIMITED (924821888) has left the board |
| 25/07/2018 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
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