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 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
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 |