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Summary

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Contact details

Officers8

Events1

Documents20

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HE2 HUNTINGDON 1 GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2020 (4 years ago)

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Summary

NameHE2 HUNTINGDON 1 GP LIMITED
Historical names
  • HE2 UK ENTERPRISES 13 GP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12723295
Incorporation Date06 Jul 2020 (4 years ago) / 3665 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HE2 N**********************

ActiveUnited Kingdom

HE2 N**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

individual

IndividualUnited Kingdom

Henry Ross Perot Jr

Person with significant control


Appointed on17 Aug 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vicente, Robert Thomas

Director


Appointed on06 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rudge, David

Director


Appointed on06 Jul 2020

Resigned on24 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on06 Jul 2020

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Events

Old value

08 Dec 2021

Name changeHE2 UK ENTERPRISES 13 GP LIMITED

Documents

DateNameTypeDocument
16 Nov 2022ResolutionRESOLUTIONSView
16 Nov 2022Memorandum articlesMAView
21 Oct 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2021
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is HE2 HUNTINGDON 1 GP LIMITED's headquarters?

HE2 HUNTINGDON 1 GP LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

What is HE2 HUNTINGDON 1 GP LIMITED's industry?

HE2 HUNTINGDON 1 GP LIMITED is in the industry of Development of building projects

What year was HE2 HUNTINGDON 1 GP LIMITED started?

HE2 HUNTINGDON 1 GP LIMITED was started in 2020

Sources: Companies House