HE2 Haydock Gp Limited

Company Name	HE2 Haydock Gp Limited
Company Status	Active
Company Number	11454217
Category	Private Limited Company
Incorporation Date	9 July 2018(5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Robert Thomas Vicente
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	09 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Current
Appointed	27 May 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Miss Hannah May Dove
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Ms Susan Elizabeth Beer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(5 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	09 July 2018(same day as company formation)
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Eugenia Victoria Schroeder
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12, St James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12, St James's Square London SW1Y 4LB

Director Name	Mrs Barbara Marovelli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2022(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

28 May 2019	Delivered on: 6 June 2019 Persons entitled: Situs Asset Management Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All that freehold property known as land on the north side of east lancashire road, haydock as the same is registered at the land registry under title number MS659839. Outstanding
28 May 2019	Delivered on: 6 June 2019 Persons entitled: Situs Asset Management Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All that freehold property known as land on the north side of east lancashire road, haydock as the same is registered at the land registry under title number MS659839. Outstanding
18 July 2018	Delivered on: 26 July 2018 Persons entitled: Eu Industrial Club Ii Scs, Having Its Registered Office at 5, Rue Heienhaff, L-1736 Senningerberg, Luxembourg Classification: A registered charge Particulars: The freehold property known as unit 2, M6MAJOR.com, haydock lane, st helens, being the land comprised in the form TP1 dated on 18 july 2018 between bericote properties limited, HE2 N1 haydock limited and HE2 N2 haydock limited. Outstanding

Filing History

14 December 2023	Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 (2 pages)
9 October 2023	Full accounts made up to 31 December 2022 (20 pages)
4 October 2023	Satisfaction of charge 114542170001 in full (1 page)
4 October 2023	Satisfaction of charge 114542170003 in full (1 page)
4 October 2023	Satisfaction of charge 114542170002 in full (1 page)
18 July 2023	Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023 (2 pages)
8 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 October 2022	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 (1 page)
21 October 2022	Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022 (2 pages)
13 October 2022	Termination of appointment of Barbara Marovelli as a director on 3 October 2022 (1 page)
12 October 2022	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (19 pages)
3 March 2022	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
15 October 2021	Full accounts made up to 31 December 2020 (17 pages)
17 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (35 pages)
24 August 2020	Appointment of Hannah Dove as a director on 24 August 2020 (2 pages)
24 August 2020	Termination of appointment of David Rudge as a director on 24 August 2020 (1 page)
19 August 2020	Withdrawal of a person with significant control statement on 19 August 2020 (2 pages)
19 August 2020	Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020 (2 pages)
27 May 2020	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020 (2 pages)
27 May 2020	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020 (1 page)
14 February 2020	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
28 June 2019	Director's details changed (2 pages)
6 June 2019	Registration of charge 114542170002, created on 28 May 2019 (59 pages)
6 June 2019	Registration of charge 114542170003, created on 28 May 2019 (59 pages)
14 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
26 July 2018	Registration of charge 114542170001, created on 18 July 2018 (22 pages)
10 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 102 (3 pages)
10 July 2018	Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
9 July 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-09 GBP 1 (24 pages)

HE2 Haydock Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London