He2 N1 Haydock Limited. net worth, address, company information. Free

Company search

Company details

Name	He2 N1 Haydock Limited
Number	11455288
Date of Incorporation:	2018/07/09
End of financial year:	31 December
Address:	7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	99999 - Dormant Company

He2 N1 Haydock Limited was officially closed on 2023-04-11. He2 N1 Haydock was a private limited company that could have been found at 7Th Floor, 50 Broadway, London, SW1H 0DB, ENGLAND. The company (officially started on 2018-07-09) was run by 4 directors.
Director Hannah D. who was appointed on 24 August 2020.
Director Caterina J. who was appointed on 27 May 2020.
Director Robert V. who was appointed on 09 July 2018.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was sent on 2022-07-08 and last time the accounts were sent was on 31 December 2021.

Directors

People with significant control

He2 Haydock Gp Limited

9 July 2018

Address	7th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11454217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 17th, January 2023 \| dissolution	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/10/07 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on 2022/10/07 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022/10/07 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/10/17. New Address: 7th Floor 50 Broadway London SW1H 0DB. Previous address: 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom filed on: 17th, October 2022 \| address	Free Download (1 page)
(TM01) 2022/10/03 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022/07/08 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/02/19. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/07/08 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (14 pages)
(TM01) 2020/08/24 - the day director's appointment was terminated filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/24. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/08 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/05/27. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM01) 2020/05/27 - the day director's appointment was terminated filed on: 27th, May 2020 \| officers	Free Download (1 page)
(CH01) On 2020/01/24 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019/07/08 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) Director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114552880002, created on 2019/05/28 filed on: 6th, June 2019 \| mortgage	Free Download (59 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2019 \| resolution	Free Download (38 pages)
(MR01) Registration of charge 114552880001, created on 2018/07/18 filed on: 26th, July 2018 \| mortgage	Free Download (22 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/07/31. filed on: 10th, July 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2018 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2018/07/09 capital

Companies nearby - by postcode
Tinia (uk) Limited
He2 Telford 2 Gp Limited
Blurb Uk Limited
Ntr Uk Holdco 2 Limited


Matador Infrastructure Uk Ltd
Ntr Uk Holdco 1 Limited
Transmit Security Uk Ltd