HE2 N2 HAVERHILL 1 LIMITED
Company is dissolved
General Information
NAME
HE2 N2 HAVERHILL 1 LIMITED
COMPANY NUMBER
11775564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Hannah May Windle-Hills (927343325) Appointed |
| 26/11/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 11/11/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
Credit Risk Overview
Want to learn more about HE2 N2 HAVERHILL 1 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 N2 HAVERHILL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HE2 N2 HAVERHILL 1 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 1964 |
Resigned | Director |
Current: 3 Past: 64 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 123 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 258 Past: 704 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 24 Past: 565 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Hannah May Windle-Hills (927343325) Appointed |
| 26/11/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 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 Caterina Musgrave Juer (922508660) Appointed |
| 06/11/2024 | New Board Member Hannah May Windle-Hills (927343325) Appointed |
| 06/11/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 31/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 30/10/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 30/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 24/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 23/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 23/10/2024 | New Board Member Caterina Musgrave Juer (922508660) 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 Board Member Caterina Musgrave Juer (922508660) Appointed |
| 30/09/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 12/09/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 16/07/2024 | Paul John Cooper (922190391) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 09/11/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | Barbara Marovelli (927661214) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Barbara Marovelli (927661214) Appointed |
| 07/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | 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 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 29/05/2020 | Eugenia Victoria Schroeder (923232680) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
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