HE4 N2 CREWE 1 LIMITED
- Company statusactive
- Company No15043143
- Age1 year 11 months Incorporated 1 August 2023
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
HE4 N2 CREWE 1 LIMITED is an active company incorporated on 1 August 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 28 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
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 15 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 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
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
Change To A Person With Significant Control Without Name Date
1 Year Ago on 16 May 2024
Memorandum Articles
1 Year Ago on 29 Apr 2024
Resolution
1 Year Ago on 29 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Sep 2023
Incorporation Company
1 Year Ago on 01 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 01 Aug 2023 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 28 Jun 2024 |
| MAROVELLI, Barbara | director | Feb 1972 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| He4 Crewe 1 Gp Limited | 01 Aug 2023 |
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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.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, 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, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, 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, JUER, Caterina Musgrave are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
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, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth 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, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, 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, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
MAROVELLI, Barbara are mutual persons.
COOPER, Paul John, VICENTE, Robert Thomas, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, VICENTE, Robert Thomas, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John, WINDLE-HILLS, Hannah May are mutual persons.
COOPER, Paul John are mutual persons.
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WINDLE-HILLS, Hannah May are mutual persons.
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WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
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