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HE2 N2 HUNTINGDON 1 LIMITED

Company number 13546157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 TM01 Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
28 Jan 2025 AP01 Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
02 Jan 2025 MR01 Registration of charge 135461570002, created on 23 December 2024
04 Nov 2024 TM01 Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
01 Nov 2024 CH01 Director's details changed for Miss Hannah May Dove on 21 October 2024
06 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
14 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Paul John Cooper as a director on 28 June 2024
12 Jul 2024 AP01 Appointment of Mr William Glen Eason as a director on 28 June 2024
12 Jul 2024 TM01 Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
12 Jul 2024 AP01 Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024
16 May 2024 PSC05 Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on 8 December 2021
18 Mar 2024 PSC05 Change of details for a person with significant control
14 Dec 2023 AP01 Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
21 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022
21 Oct 2022 PSC05 Change of details for He2 Uk Enterprises 13 Gp Limited as a person with significant control on 7 October 2022
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
13 Oct 2022 TM01 Termination of appointment of Barbara Marovelli as a director on 3 October 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with updates
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The company hereby authorised to enter into various documents and transactions 06/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association