HE2 N1 HAVERHILL 1 LIMITED
7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 11775561
- Last Updated: 01 Mar 2024
Company Profile
HE2 N1 HAVERHILL 1 LIMITED was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in LONDON. HE2 N1 HAVERHILL 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | HE2 N1 HAVERHILL 1 LIMITED |
|---|---|
| Company number | 11775561 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| He2 Haverhill 1 Gp Limited 50 Broadway, SW1H 0DB |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HE2 N1 HAVERHILL 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HE2 N1 HAVERHILL 1 LIMITED | 18 Jan 2019 |