He2 Telford 2 Gp Limited

Active
Incorporated on 30 Apr 2021

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

Company Number 13368565
Company Status Active
Incorporation Date 30 Apr 2021
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Apr 2024
Confirmation Statement Next Due 14 May 2025
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "He2 Telford 2 Gp Limited" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. He2 Telford 2 Gp Limited is currently in active status and it was incorporated on 30 Apr 2021 (3 years 4 months 23 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in He2 Telford 2 Gp Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Susan Elizabeth Beer	Director	1 Dec 2023	British	Active
2	Barbara Marovelli	Director	19 Feb 2022	Italian	Resigned 3 Oct 2022
3	Robert Thomas Vicente	Director	30 Apr 2021	American	Active
4	ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	30 Apr 2021	-	Active
5	Paul John Cooper	Director	30 Apr 2021	British,English	Active
6	Hannah May Dove	Director	30 Apr 2021	British	Active
7	Hannah May Dove	Director	30 Apr 2021	British	Active
8	Robert Thomas Vicente	Director	30 Apr 2021	American	Active
9	Paul John Cooper	Director	30 Apr 2021	British	Active
10	Caterina Musgrave Juer	Director	30 Apr 2021	British,Italian	Active
11	Caterina Musgrave Juer	Director	30 Apr 2021	British	Active
12	ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	30 Apr 2021	-	Active

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	Henry Perot, Jr. Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	30 Apr 2021	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for He2 Telford 2 Gp Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	30 Apr 2024	Download PDF
2	Accounts - Full	9 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	4 May 2023	Download PDF
4	Incorporation - Memorandum Articles	17 Nov 2022	Download PDF
5	Resolution	17 Nov 2022	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Oct 2022	Download PDF 16 Pages
7	Officers - Change Corporate Secretary Company With Change Date	21 Oct 2022	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	13 Oct 2022	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	12 Oct 2022	Download PDF 1 Pages
10	Accounts - Full	5 Oct 2022	Download PDF
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jun 2022	Download PDF 74 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jun 2022	Download PDF 74 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jun 2022	Download PDF 40 Pages
14	Accounts - Change Account Reference Date Company Current Shortened	15 Jun 2021	Download PDF
15	Incorporation - Company	30 Apr 2021	Download PDF

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	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	Active
22	Cosec Online Limited Mutual People: Paul John Cooper	dissolved
23	D&B Finance Limited Mutual People: Paul John Cooper	Active
24	Directa Plus Plc Mutual People: Paul John Cooper	Active
25	Guotong Romeo Holdings Limited Mutual People: Paul John Cooper	Active
26	He2 Peterborough 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
27	He2 N2 Swindon Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
28	He2 N2 Telford 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
29	He2 Rotherham 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
30	He2 Salfords 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
31	He2 Swindon Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
32	He2 Telford 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
33	He2 High Wycombe 2 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
34	He2 Uk Enterprises 12 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
35	He2 N1 Doncaster 2 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
36	He2 N1 Reading 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
37	He2 N1 Haverhill 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
38	He2 N1 Rotherham 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
39	He2 N1 Haydock Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
40	He2 N1 High Wycombe 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	dissolved
41	He2 N1 Salfords 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
42	He2 N1 Swindon Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
43	He2 N2 Salfords 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
44	He2 N2 Bristol 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
45	He2 N2 Doncaster 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
46	He2 N2 Doncaster 2 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
47	He2 N2 Haverhill 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
48	He2 N2 Haydock Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
49	He2 N2 High Wycombe 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	dissolved
50	He2 N2 Orpington 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
51	He2 N2 Reading 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
52	He2 Northampton 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
53	He2 Goole 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
54	He2 Ipswich 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
55	He2 Uk Enterprises 3 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
56	He2 Uk Enterprises 7 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
57	He2 Uk Enterprises 8 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
58	He2 Uk Enterprises 9 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
59	He2 Doncaster 2 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
60	He2 Haverhill 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
61	He2 Haydock Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
62	He2 N1 Bristol 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
63	Hillwood Investment Properties International Ltd Mutual People: Paul John Cooper , Hannah May Dove	Active
64	Ignite Holdco Limited Mutual People: Paul John Cooper	Active
65	Interpax Group Limited Mutual People: Paul John Cooper	Active
66	Project Leopard Acquireco Limited Mutual People: Paul John Cooper	Liquidation
67	Project Leopard Intermediateco Limited Mutual People: Paul John Cooper	Liquidation
68	Project Leopard Topco Limited Mutual People: Paul John Cooper	Liquidation
69	Rosington Corporate Services Limited Mutual People: Paul John Cooper	Active
70	St Nicholas Car Park Company Limited Mutual People: Paul John Cooper	dissolved
71	Vistra Services (Uk) Limited Mutual People: Paul John Cooper	Active
72	He2 N1 Orpington 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
73	He2 Bristol 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
74	He2 N2 Rotherham 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
75	He2 Doncaster 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
76	European Communication Systems Limited Mutual People: Paul John Cooper	Active
77	D&B Finance 2 Limited Mutual People: Paul John Cooper	Liquidation
78	He2 Reading 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
79	He2 N1 Telford 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
80	He2 N1 Doncaster 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
81	He2 Huntingdon 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
82	He2 Orpington 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
83	He2 Uk Enterprises 6 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
84	Prestige Films Limited Mutual People: Paul John Cooper	Active
85	Fox Factory Uk Limited Mutual People: Paul John Cooper	Active
86	Lucid Tunes Limited Mutual People: Paul John Cooper	Active
87	Sovereign Media Group Limited Mutual People: Paul John Cooper	Active
88	Benbow Investments Limited Mutual People: Paul John Cooper	dissolved
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