HE2 N2 HUNTINGDON 1 LIMITED

7TH FLOOR, 50 BROADWAY, LONDON  SW1H 0DB
  • Active
  • Private Limited Company
  • Company No. 13546157
  • Last Updated: 01 Mar 2024

Company Profile

HE2 N2 HUNTINGDON 1 LIMITED was incorporated on Wednesday, August 4, 2021 as a Private Limited Company with registered address in LONDON. HE2 N2 HUNTINGDON 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 3 months and 6 days.

Name HE2 N2 HUNTINGDON 1 LIMITED
Company number 13546157
Company type Private Limited Company
Incorporation date 04 Aug 2021
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 Uk Enterprises 13 Gp Limited 50 Broadway, SW1H 0DB Dates: Wednesday, August 4, 2021 - 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, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HE2 N2 HUNTINGDON 1 LIMITED 04 Aug 2021