Menna Overview
Here’s a quick overview of HE2 N1 NORTHAMPTON 1 LIMITED 👀 — a London based business that started in 2022.
HE2 N1 NORTHAMPTON 1 LIMITED
- Company statusactive
- Company No13844150
- Age4 years 10 months Incorporated 12 January 2022
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 N1 NORTHAMPTON 1 LIMITED is an active company incorporated on 12 January 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 07 Nov 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 20 Jul 2026
Memorandum Articles
4 Months Ago on 14 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 03 Jul 2026
Confirmation Statement With No Updates
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Aug 2025
Second Filing Of Director Termination With Name
1 Year Ago on 25 Feb 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
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jul 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 Updates
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 12 Jan 2022 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 12 Jan 2022 |
| MAROVELLI, Barbara | director | Feb 1972 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| He2 Northampton 1 Gp Limited | 12 Jan 2022 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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 are mutual persons.
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BEER, Susan Elizabeth, COOPER, Paul John, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
EASON, William Glen, MAROVELLI, Barbara, VICENTE, Robert Thomas 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, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
MAROVELLI, Barbara are mutual persons.
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MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
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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.
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Here’s a quick overview of HE2 N1 NORTHAMPTON 1 LIMITED 👀 — a London based business that started in 2022.