He2 Huntingdon 1 Gp Limited

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He2 Huntingdon 1 Gp Limited

12723295Private Limited With Share Capital

7Th Floor 50 Broadway, London, SW1H0DB
Incorporated

06/07/2020

Company Age

6 years

Directors

6

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

He2 Huntingdon 1 Gp Limited (12723295) is a private limited with share capital incorporated on 06/07/2020 (6 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 06/07/2020
SW1H0DB

Financial Overview

Total Assets

£5.7K

Liabilities

£1.4K

Net Assets

£4.2K

Turnover

£1.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
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
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
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:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
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:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination 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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2020
Incorporation Company
Category:Incorporation
Date:06-07-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/06/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor 50 Broadway, London, SW1H0DBRegistered
3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB

Contact

7Th Floor 50 Broadway, London, SW1H0DB