HE2 HAYDOCK GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HE2 HAYDOCK GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HE2 HAYDOCK GP LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454217. The accounts status is FULL and accounts are next due on 30/09/2024.
HE2 HAYDOCK GP LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454217. The accounts status is FULL and accounts are next due on 30/09/2024.
HE2 HAYDOCK GP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT THOMAS VICENTE | Apr 1964 | American | Director | 2018-07-09 | CURRENT |
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2020-05-27 | CURRENT |
| HANNAH DOVE | Jan 1985 | British | Director | 2020-08-24 | CURRENT |
| MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2018-07-09 | CURRENT |
| MS SUSAN ELIZABETH BEER | Jul 1968 | British | Director | 2023-12-01 | CURRENT |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2018-07-09 | CURRENT | ||
| MS BARBARA MAROVELLI | Feb 1972 | Italian | Director | 2022-02-19 UNTIL 2022-10-03 | RESIGNED |
| DAVID RUDGE | Jan 1970 | English | Director | 2018-07-09 UNTIL 2020-08-24 | RESIGNED |
| MRS EUGENIA VICTORIA SCHROEDER | Sep 1980 | British | Director | 2018-07-09 UNTIL 2020-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Ross Perot Jr | 2020-08-17 | 11/1958 | Dallas Texas |
Voting rights 75 to 100 percent Significant influence or control |