HE2 N1 HUNTINGDON 1 LIMITED

Company number 13546144

Date	Type	Description	View / Download
04 Nov 2024	TM01	Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024	(1 page)
01 Nov 2024	CH01	Director's details changed for Miss Hannah May Dove on 21 October 2024	(2 pages)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	(4 pages)
14 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(17 pages)
12 Jul 2024	AP01	Appointment of Mr William Glen Eason as a director on 28 June 2024	(2 pages)
12 Jul 2024	AP01	Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024	(1 page)
12 Jul 2024	TM01	Termination of appointment of Paul John Cooper as a director on 28 June 2024	(1 page)
15 Mar 2024	PSC05	Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on 8 December 2021	(2 pages)
14 Dec 2023	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023	(2 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(15 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	(4 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022	(1 page)
21 Oct 2022	PSC05	Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on 7 October 2022	(2 pages)
17 Oct 2022	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022	(1 page)
17 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	(1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(15 pages)
07 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(5 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	(16 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jun 2022	MR01	Registration of charge 135461440001, created on 22 June 2022	(74 pages)
03 Mar 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	(2 pages)
04 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-04 GBP 1	(26 pages)