HE2 N1 HAYDOCK LIMITED - LONDON


Company Profile Company Filings

Overview

HE2 N1 HAYDOCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HE2 N1 HAYDOCK LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11455288. The accounts status is TOTAL EXEMPTION FULL.

HE2 N1 HAYDOCK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2022 22/07/2023

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
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2018-07-09 CURRENT
MS BARBARA MAROVELLI Feb 1972 Italian Director 2022-02-19 UNTIL 2022-10-03 RESIGNED
MRS EUGENIA VICTORIA SCHROEDER Sep 1980 British Director 2018-07-09 UNTIL 2020-05-27 RESIGNED
DAVID RUDGE Jan 1970 English Director 2018-07-09 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
He2 Haydock Gp Limited 2018-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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