HE2 NORTHAMPTON 1 GP LIMITED
- Company statusactive
- Company No12939900
- Age4 years 9 months Incorporated 9 October 2020
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 NORTHAMPTON 1 GP LIMITED is an active company incorporated on 9 October 2020 and based in London, England. The company was registered 5 years ago.
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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
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 01 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Certificate Change Of Name Company
3 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Aug 2021
Incorporation Company
4 Years Ago on 09 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 09 Oct 2020 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 09 Oct 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 | 09 Oct 2020 |
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ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
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