He2 Haverhill 1 Gp Limited
Company Profile
live
MicroHe2 Haverhill 1 Gp Limited
11773659•Private Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
Get Full Access
Incorporated
17/01/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
He2 Haverhill 1 Gp Limited (11773659) is a private limited with share capital incorporated on 17/01/2019 (7 years old) and registered in london, SW1H0DB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/01/2019
SW1H0DB
Financial Overview
Total Assets
£1.2K
Liabilities
£350
Net Assets
£852
Turnover
£1.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Incorporation Company
Category:Incorporation
Date:17-01-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor 50 Broadway, London, SW1H0DBRegistered
3Rd Floor, 11-12, St James'S Square, London, SW1Y4LB
7Th Floor 50 Broadway, London, SW1H0DBRegistered
Related Companies
10
Contact
7Th Floor 50 Broadway, London, SW1H0DB