He2 Doncaster 2 Gp Limited. net worth, address, company information. Free

Company search

He2 Doncaster 2 Gp Limited (number 11803032) is a private limited company incorporated on 2019-02-04 originating in England. The company is situated at 7Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2020-01-28, the previous name the enterprise utilized was He2 Uk Enterprises 1 Gp Limited. He2 Doncaster 2 Gp Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	He2 Doncaster 2 Gp Limited
Number	11803032
Date of Incorporation:	Mon, 4th Feb 2019
End of financial year:	31 December
Address:	7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	41100 - Development of building projects

Moving to the 5 directors that can be found in the business, we can name: Susan B. (in the company from 01 December 2023), Hannah D. (appointment date: 24 August 2020), Caterina J. (appointed on 27 May 2020). The Companies House lists 1 person of significant control - Henry P., the single professional in the company who, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Henry P.

17 August 2020

Nature of control:	75,01-100% voting rights significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/03 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/03 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/12/01. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
(PSC04) Change to a person with significant control 2023/07/12 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/07/11 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/03 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/10/11 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2022/10/11 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022/10/11 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/03 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/10/12. 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: 12th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2022/02/19. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/02/03 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (15 pages)
(MA) Articles and Memorandum of Association filed on: 18th, February 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, February 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 118030320003, created on 2021/01/29 filed on: 10th, February 2021 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2021/02/03 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 118030320001, created on 2021/01/29 filed on: 2nd, February 2021 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 118030320002, created on 2021/01/29 filed on: 2nd, February 2021 \| mortgage	Free Download (61 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2020/08/24. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(TM01) 2020/08/24 - the day director's appointment was terminated filed on: 24th, August 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/08/17 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/08/19 filed on: 19th, August 2020 \| persons with significant control	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)
(AP01) New director appointment on 2020/05/27. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 20th, April 2020 \| accounts	Free Download (1 page)
(CH01) On 2020/01/24 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/04 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/28 filed on: 28th, January 2020 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2019/07/26. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/21 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/04. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, February 2019 \| incorporation	Free Download (30 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2019/02/04 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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