He2 Haydock Gp Limited
Company Profile
dissolved
UnknownHe2 Haydock Gp Limited
11454217•Private Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
09/07/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
He2 Haydock Gp Limited (11454217) is a private limited with share capital incorporated on 09/07/2018 (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
Unknown
Incorporated 09/07/2018
SW1H0DB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:04-06-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
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:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
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 Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Change Person Director Company
Category:Officers
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Resolution
Category:Resolution
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2018
Incorporation Company
Category:Incorporation
Date:09-07-2018
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
7Th Floor 50 Broadway, London, SW1H0DBRegistered
7Th Floor 50 Broadway, London, SW1H0DBRegistered
3Rd Floor, 11-12, St James'S Square, London, SW1Y4LB
Related Companies
10
Contact
7Th Floor 50 Broadway, London, SW1H0DB