Menna Overview
Here’s a quick overview of HE4 N2 CREWE 1 LIMITED 👀 — a London based business that started in 2023.
HE4 N2 CREWE 1 LIMITED
- Company statusactive
- Company No15043143
- Age2 years 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 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 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
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
Change To A Person With Significant Control Without Name Date
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 Sep 2023
Incorporation Company
2 Years 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, 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, 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, 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 is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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, 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, EASON, William Glen, JUER, Caterina Musgrave, COOPER, Paul John, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth 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.
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.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, 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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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 UK ENTERPRISES 25 GP LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE4 N2 RAUNDS 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
HE4 N1 RAUNDS 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
HE5 UK ENTERPRISES 28 GP LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 UK ENTERPRISES 29 GP LIMITED
BEER, Susan Elizabeth, 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 are mutual persons.
HE4 N2 BILLINGSHURST 1 LIMITED
BEER, Susan Elizabeth are mutual persons.
HE2 HUNTINGDON 1 GP LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth are mutual persons.
HE2 PETERBOROUGH 1 GP LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
HE4 SWANLEY 1 GP LIMITED
BEER, Susan Elizabeth are mutual persons.
HE4 N2 SWANLEY 1 LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
HE2 DONCASTER 2 GP LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE2 N1 NORTHAMPTON 1 LIMITED
BEER, Susan Elizabeth are mutual persons.
HE2 N2 NORTHAMPTON 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara 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.
HE4 RAUNDS 1 GP LIMITED
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
HE2 N1 GOOLE 1 LIMITED
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE4 N2 PARK ROYAL 1 LIMITED
EASON, William Glen are mutual persons.
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EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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MAROVELLI, Barbara 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.
Menna Overview
Here’s a quick overview of HE4 N2 CREWE 1 LIMITED 👀 — a London based business that started in 2023.