He2 Haverhill 1 Gp Limited
- Company number
- 11773659
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2019
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHROEDER, Eugenia Victoria | Director | 17 Jan 2019 | 27 May 2020 |
| RUDGE, David | Director | 17 Jan 2019 | 24 Aug 2020 |
| MAROVELLI, Barbara | Director | 19 Feb 2022 | 3 Oct 2022 |
| COOPER, Paul John | Director | 17 Jan 2019 | 28 Jun 2024 |
| VICENTE, Robert Thomas | Director | 17 Jan 2019 | 28 Jun 2024 |
| BEER, Susan Elizabeth | Director | 1 Dec 2023 | 21 Oct 2024 |
| WINDLE-HILLS, Hannah May | Director | 24 Aug 2020 | 15 Jan 2025 |
| BEER, Susan Elizabeth | Director | 15 Jan 2025 | |
| EASON, William Glen | Director | 28 Jun 2024 | |
| MAROVELLI, Barbara | Director | 28 Jun 2024 | |
| JUER, Caterina Musgrave | Director | 27 May 2020 | |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 17 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Ross Perot Jr | Voting Rights 75 To 100 Percent Significant Influence Or Control |
17 Aug 2020 |
Accounts
Connections
Directors’ other companies
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Asset Management Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Public Gold London Ltd
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Westfield Stratford City Finance No.2 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Duchess Street Holdings Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Capital Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Fqeu Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at One Hundred And Twenty Seventh Investment UK Holdco Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Peaslake Investments 1 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Coltrane Asset Management UK Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at He5 UK Enterprises 30 Gp Limited
Registered address
278 companies are registered at this address - likely a registration agent.