HE2 HAVERHILL 1 GP LIMITED

7TH FLOOR 50 BROADWAY, LONDON  SW1H 0DB
  • Active
  • Private Limited Company
  • Company No. 11773659
  • Last Updated: 07 Apr 2024

Company Profile

HE2 HAVERHILL 1 GP LIMITED was incorporated on Thursday, January 17, 2019 as a Private Limited Company with registered address in LONDON. HE2 HAVERHILL 1 GP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 29 days.

Name HE2 HAVERHILL 1 GP LIMITED
Company number 11773659
Company type Private Limited Company
Incorporation date 17 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Henry Ross Perot Jr Nationality: American Dates: Monday, August 17, 2020 - present
voting rights 75 to 100 percent
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 January 2025
Last confirmation statement dated 16 January 2024

Mortgages

No mortgages have been registered against HE2 HAVERHILL 1 GP LIMITED.

Previous Names

Name Change Date
HE2 HAVERHILL 1 GP LIMITED 17 Jan 2019