He2 N1 Rotherham 1 Limited

Active
Incorporated on 18 Jan 2019

Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, England

Company Number 11775777
Company Status Active
Incorporation Date 18 Jan 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Jan 2023
Confirmation Statement Next Due 31 Jan 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "He2 N1 Rotherham 1 Limited" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. He2 N1 Rotherham 1 Limited is currently in active status and it was incorporated on 18 Jan 2019 (5 years 8 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in He2 N1 Rotherham 1 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Barbara Marovelli	Director	19 Feb 2022	Italian	Resigned 3 Oct 2022
2	Hannah May Dove	Director	24 Aug 2020	British	Active
3	Caterina Musgrave Juer	Director	27 May 2020	British	Active
4	Caterina Musgrave Juer	Director	27 May 2020	British,Italian	Active
5	Eugenia Victoria Schroeder	Director	18 Jan 2019	British	Resigned 27 May 2020
6	Paul John Cooper	Director	18 Jan 2019	British	Active
7	ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	18 Jan 2019	-	Active
8	David Rudge	Director	18 Jan 2019	English	Resigned 24 Aug 2020
9	Paul John Cooper	Director	18 Jan 2019	British,English	Active
10	Robert Thomas Vicente	Director	18 Jan 2019	American	Active
11	David Rudge	Director	18 Jan 2019	British	Resigned 24 Aug 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	He2 Rotherham 1 Gp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Jan 2019	-	Active
2	- Natures of Control: Persons With Significant Control Statement	18 Jan 2019	-	Ceased 18 Jan 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for He2 N1 Rotherham 1 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	9 May 2023	Download PDF
2	Dissolution - Application Strike Off Company	28 Apr 2023	Download PDF
3	Confirmation Statement - No Updates	19 Jan 2023	Download PDF
4	Accounts - Dormant	26 Oct 2022	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	21 Oct 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	21 Oct 2022	Download PDF
7	Officers - Change Corporate Secretary Company With Change Date	21 Oct 2022	Download PDF
8	Address - Change Registered Office Company With Date Old New	17 Oct 2022	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	13 Oct 2022	Download PDF 1 Pages
10	Confirmation Statement - No Updates	21 Jan 2021	Download PDF 3 Pages
11	Accounts - Dormant	20 Oct 2020	Download PDF 13 Pages
12	Officers - Termination Director Company With Name Termination Date	24 Aug 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	24 Aug 2020	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	27 May 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	27 May 2020	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	14 Feb 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	23 Jan 2020	Download PDF 3 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	25 Nov 2019	Download PDF 2 Pages
19	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	21 Nov 2019	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	27 Jun 2019	Download PDF 2 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jun 2019	Download PDF 59 Pages
22	Accounts - Change Account Reference Date Company Current Shortened	26 Apr 2019	Download PDF 1 Pages
23	Resolution	14 Mar 2019	Download PDF 38 Pages
24	Incorporation - Company	18 Jan 2019	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Metinvest Investments Limited Mutual People: ACCOMPLISH SECRETARIES LIMITED	Liquidation
2	Liberty Spain Holdings Llc Mutual People: Paul John Cooper , Hannah May Dove	Active
3	Li (Colombia) Holdings Ltd. Mutual People: Paul John Cooper , Hannah May Dove	Active
4	Liberty International Asia Pacific Holdings Llc Mutual People: Paul John Cooper , Hannah May Dove	Active
5	Liberty International Latin America Holdings, Llc Mutual People: Paul John Cooper , Hannah May Dove	Active
6	Lila (Colombia) Holdings Ltd. Mutual People: Paul John Cooper , Hannah May Dove	Active
7	Expressco Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
8	Vistra Trust Company Limited Mutual People: Paul John Cooper	Active
9	Vistra Limited Mutual People: Paul John Cooper	Active
10	Matador Infrastructure Uk Ltd Mutual People: Paul John Cooper	Active
11	Bmma Capital Limited Mutual People: Paul John Cooper	Active
12	Hyland Software Uk Ltd Mutual People: Paul John Cooper	Active
13	Vistra (Scotland) Limited Mutual People: Paul John Cooper	Active
14	Rivoli Properties Limited Mutual People: Paul John Cooper	Liquidation
15	Merkspace Group Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
16	Illusionists Live Uk Limited Mutual People: Paul John Cooper	Active
17	Vistra Domiciliary (Uk) Limited Mutual People: Paul John Cooper	Active
18	Vistra Nominees (Uk) Limited Mutual People: Paul John Cooper	dissolved
19	Vistra Registrars (Uk) Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active - Proposal To Strike Off
20	Mayfair Consulting Management Ltd Mutual People: Paul John Cooper	Active
21	Aog Investments Ltd. Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
22	Cosec Online Limited Mutual People: Paul John Cooper	dissolved
23	D&B Finance Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
24	Directa Plus Plc Mutual People: Paul John Cooper	Active
25	Guotong Romeo Holdings Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
26	He2 Peterborough 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
27	He2 N2 Swindon Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
28	He2 N2 Telford 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
29	He2 Rotherham 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
30	He2 Salfords 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
31	He2 Swindon Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
32	He2 Telford 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
33	He2 High Wycombe 2 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
34	He2 Uk Enterprises 12 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
35	He2 N1 Doncaster 2 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
36	He2 N1 Reading 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
37	He2 N1 Haverhill 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
38	He2 N1 Haydock Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
39	He2 N1 High Wycombe 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	dissolved
40	He2 N1 Salfords 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
41	He2 N1 Swindon Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
42	He2 N2 Salfords 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
43	He2 N2 Bristol 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
44	He2 N2 Doncaster 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
45	He2 N2 Doncaster 2 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
46	He2 N2 Haverhill 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
47	He2 N2 Haydock Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
48	He2 N2 High Wycombe 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	dissolved
49	He2 N2 Orpington 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
50	He2 N2 Reading 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
51	He2 Northampton 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
52	He2 Goole 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
53	He2 Ipswich 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
54	He2 Uk Enterprises 3 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
55	He2 Uk Enterprises 7 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
56	He2 Uk Enterprises 8 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
57	He2 Uk Enterprises 9 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
58	He2 Doncaster 2 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
59	He2 Haverhill 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
60	He2 Haydock Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
61	He2 N1 Bristol 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
62	Hillwood Investment Properties International Ltd Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
63	Ignite Holdco Limited Mutual People: Paul John Cooper	Active
64	Interpax Group Limited Mutual People: Paul John Cooper	Active
65	Project Leopard Acquireco Limited Mutual People: Paul John Cooper	Liquidation
66	Project Leopard Intermediateco Limited Mutual People: Paul John Cooper	Liquidation
67	Project Leopard Topco Limited Mutual People: Paul John Cooper	Liquidation
68	Rosington Corporate Services Limited Mutual People: Paul John Cooper	Active
69	St Nicholas Car Park Company Limited Mutual People: Paul John Cooper	dissolved
70	Vistra Services (Uk) Limited Mutual People: Paul John Cooper	Active
71	He2 N1 Orpington 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
72	He2 Bristol 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
73	He2 N2 Rotherham 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
74	He2 Doncaster 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
75	European Communication Systems Limited Mutual People: Paul John Cooper	Active
76	D&B Finance 2 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Liquidation
77	He2 Reading 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
78	He2 N1 Telford 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
79	He2 N1 Doncaster 1 Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
80	He2 Huntingdon 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer	Active
81	He2 Orpington 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
82	He2 Uk Enterprises 6 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove , Caterina Musgrave Juer , Robert Thomas Vicente	Active
83	Prestige Films Limited Mutual People: Paul John Cooper	Active
84	Fox Factory Uk Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
85	Lucid Tunes Limited Mutual People: Paul John Cooper	Active
86	Sovereign Media Group Limited Mutual People: Paul John Cooper	Active
87	Benbow Investments Limited Mutual People: Paul John Cooper	dissolved
88	He2 Telford 2 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
89	Clements House Nominee 1 Limited Mutual People: Paul John Cooper	dissolved
90	Delek Upstream International Limited Mutual People: Paul John Cooper	dissolved
91	Clements House Nominee 2 Limited Mutual People: Paul John Cooper	dissolved
92	Apexia Consulting Limited Mutual People: Paul John Cooper	dissolved
93	Kkr Capital Markets Holdco Limited Mutual People: Caterina Musgrave Juer	Active
94	Op Uk Bidco Limited Mutual People: Caterina Musgrave Juer	Active
95	Vistra Capital Markets Trustees Limited Mutual People: Caterina Musgrave Juer	Active
96	Vistra Trust Corporation (Uk) Limited Mutual People: Caterina Musgrave Juer	Active
97	Zephyrus Capital Aviation Partners (Uk) Limited Mutual People: Caterina Musgrave Juer	Active
98	Barcomarine Limited Mutual People: Caterina Musgrave Juer	Active
99	Cht Nominees Limited Mutual People: Caterina Musgrave Juer	Active
100	Integrama Consultants Limited Mutual People: Caterina Musgrave Juer	Active
101	Moravian Systems Limited Mutual People: Caterina Musgrave Juer	Active
102	Roshana Global Limited Mutual People: Caterina Musgrave Juer	Active
103	Realm Enterprises (Uk) Limited Mutual People: Caterina Musgrave Juer	Active
104	Accomplish Corporate Services Limited Mutual People: Caterina Musgrave Juer	Active
105	Gensignia Ip Limited Mutual People: Caterina Musgrave Juer	Active
106	Palama Eten Ltd Mutual People: Caterina Musgrave Juer	Active
107	The Bridges Car Park Company Limited Mutual People: Caterina Musgrave Juer	Liquidation
108	Accomplish Secretaries Limited Mutual People: Caterina Musgrave Juer	Active
109	Artis Loanco 1 Plc Mutual People: Caterina Musgrave Juer	Active
110	Detronix Limited Mutual People: Caterina Musgrave Juer	Active
111	Golden Brick Construction Limited Mutual People: Caterina Musgrave Juer	Active
112	Trophaeum Asset Management Limited Mutual People: Caterina Musgrave Juer	Active
113	Trophaeum Properties Limited Mutual People: Caterina Musgrave Juer	Active