Menna Overview
Here’s a quick overview of HE2 HAVERHILL 1 GP LIMITED 👀 — a London based business that started in 2019.
HE2 HAVERHILL 1 GP LIMITED
- Company statusactive
- Company No11773659
- Age7 years 6 months Incorporated 17 January 2019
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 HAVERHILL 1 GP LIMITED is an active company incorporated on 17 January 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 17 Jan 2019 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 27 May 2020 |
| MAROVELLI, Barbara | director | Feb 1972 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Ross Perot Jr | Nov 1958 | 17 Aug 2020 |
Related Companies
To view a related company, use above.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, COOPER, Paul John are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara, SCHROEDER, Eugenia Victoria are mutual persons.
BEER, Susan Elizabeth, SCHROEDER, Eugenia Victoria are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, SCHROEDER, Eugenia Victoria are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, COOPER, Paul John are mutual persons.
BEER, Susan Elizabeth are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
SCHROEDER, Eugenia Victoria are mutual persons.
EMERALD NIGERIA HOLDINGS LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
NOVVA GROUP II LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
NOVVA GROUP LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
OLAF BIDCO LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
TRANSFORMER HOLDCO LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
RESILIENCE INVESTMENT HOLDINGS LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 N1 CREWE 2 LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 N2 CREWE 2 LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HELIX INVESTMENT MIDCO LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HELIX INVESTMENT TOPCO LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 N1 TOTTENHAM 2 LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 N2 TOTTENHAM 2 LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HELIOS INVESTORS V HOLDCO LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC III UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC III UK GS LEV FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PIF UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP RIVERA US PC UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-B UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-C UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PIF UK II FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK II FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
RIVERFRONT CONSTRUCTION LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
TEVA HOLDINGS 2, LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
TEVA HOLDINGS 1, LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 UK ENTERPRISES 29 GP LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 UK ENTERPRISES 28 GP LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
WHITEGATE CAPITAL XI LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BAYPORT AFRICA MIDCO LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 N2 LEATHERHEAD 1 LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 N1 LEATHERHEAD 1 LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE4 N2 WIGAN 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 N1 GUILDFORD 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE4 CREWE 1 GP LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
HE2 N2 TOTTENHAM 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE4 N1 BILLINGSHURST 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, VICENTE, Robert Thomas are mutual persons.
HE4 N2 BILLINGSHURST 1 LIMITED
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
HE2 HUNTINGDON 1 GP LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE2 N1 HUNTINGDON 1 LIMITED
BEER, Susan Elizabeth are mutual persons.
HE5 UK ENTERPRISES 25 GP LIMITED
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE2 PETERBOROUGH 1 GP LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
CLUB IV UK HOLDINGS LTD
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE PETERBOROUGH 2 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
HE4 SWANLEY 1 GP LIMITED
BEER, Susan Elizabeth are mutual persons.
HE2 N1 TOTTENHAM 1 LIMITED
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE5 N2 CANNING TOWN 1 LIMITED
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE2 TELFORD 2 GP LIMITED
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE2 GOOLE 1 GP LIMITED
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE2 N2 IPSWICH 1 LIMITED
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
HE2 N2 NORTHAMPTON 1 LIMITED
EASON, William Glen are mutual persons.
HE4 RAUNDS 1 GP LIMITED
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
HE2 N1 GOOLE 1 LIMITED
EASON, William Glen are mutual persons.
HE4 N2 PARK ROYAL 1 LIMITED
EASON, William Glen, VICENTE, Robert Thomas are mutual persons.
HE2 IPSWICH 1 GP LIMITED
EASON, William Glen are mutual persons.
HE2 N1 READING 1 LIMITED
EASON, William Glen are mutual persons.
HE4 N1 RAUNDS 1 LIMITED
JUER, Caterina Musgrave are mutual persons.
HE4 N2 RAUNDS 1 LIMITED
JUER, Caterina Musgrave are mutual persons.
ELEKTRON MANAGEMENT SERVICES LIMITED
RUDGE, David are mutual persons.
NEXSUS COCOA & CHOCOLATE LIMITED
RUDGE, David are mutual persons.
PRODUCERPLUS LIMITED
RUDGE, David are mutual persons.
OSIRIS 2000 LIMITED
RUDGE, David are mutual persons.
HE4 N1 PARK ROYAL 1 LIMITED
VICENTE, Robert Thomas are mutual persons.
HE4 PARK ROYAL 1 GP LIMITED
VICENTE, Robert Thomas are mutual persons.
HE4 WIGAN 1 GP LIMITED
VICENTE, Robert Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HE2 HAVERHILL 1 GP LIMITED 👀 — a London based business that started in 2019.