HE2 UK ENTERPRISES 9 GP LIMITED

HE2 UK ENTERPRISES 9 GP LIMITED is an active private limited company, incorporated on 6 July 2020. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HE2 UK ENTERPRISES 9 GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12723849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR
Address Line 2BROADWAY
Post TownLONDON
CountryENGLAND
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date03/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HE2 UK ENTERPRISES 9 GP LIMITED

Directors

(The company's officers)
MS SUSAN ELIZABETH BEER
(~55 year old British national)
7TH FLOOR BROADWAY, LONDON, SW1H 0DB, ENGLAND
  • Current Director
  • Gives occupation as ALTERNATE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR PAUL JOHN COOPER
(~66 year old British,english national)
7TH FLOOR BROADWAY, LONDON, SW1H 0DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2020
HANNAH DOVE
(~39 year old British national)
7TH FLOOR BROADWAY, LONDON, SW1H 0DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2020
MRS CATERINA MUSGRAVE JUER
(~40 year old Italian,british national)
7TH FLOOR BROADWAY, LONDON, SW1H 0DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2020
MR ROBERT THOMAS VICENTE
(~59 year old American national)
7TH FLOOR BROADWAY, LONDON, SW1H 0DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2020
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
  • Current Secretary
Appointed on 06/07/2020

Connections

(Shared officers)
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • MRS CATERINA MUSGRAVE JUER
  • MRS CATERINA MUSGRAVE JUER
ACIA AERO CAPITAL (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • MRS CATERINA MUSGRAVE JUER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)