# He2 Haverhill 1 Gp Limited

## Details

- **Company number:** [11773659](https://find-and-update.company-information.service.gov.uk/company/11773659)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2019
- **Dissolved:** 29 Sep 2026
- **Registered office:** 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | director | 15 Jan 2025 |  |
| MAROVELLI, Barbara | director | 28 Jun 2024 |  |
| EASON, William Glen | director | 28 Jun 2024 |  |
| JUER, Caterina Musgrave | director | 27 May 2020 |  |
| ACCOMPLISH SECRETARIES LIMITED | corporate-secretary | 17 Jan 2019 |  |
| WINDLE-HILLS, Hannah May | director | 24 Aug 2020 | 15 Jan 2025 |
| BEER, Susan Elizabeth | director | 1 Dec 2023 | 21 Oct 2024 |
| VICENTE, Robert Thomas | director | 17 Jan 2019 | 28 Jun 2024 |
| COOPER, Paul John | director | 17 Jan 2019 | 28 Jun 2024 |
| MAROVELLI, Barbara | director | 19 Feb 2022 | 3 Oct 2022 |
| RUDGE, David | director | 17 Jan 2019 | 24 Aug 2020 |
| SCHROEDER, Eugenia Victoria | director | 17 Jan 2019 | 27 May 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Ross Perot Jr | voting-rights-75-to-100-percent, significant-influence-or-control | 17 Aug 2020 |  |






## Directors' other companies

- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Asset Management Limited](/company/17235604)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Public Gold London Ltd](/company/16746380)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Westfield Stratford City Finance No.2 PLC](/company/12037309)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Duchess Street Holdings Limited](/company/14527973)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Capital Limited](/company/17235612)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Fqeu Limited](/company/17352864)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [One Hundred And Twenty Seventh Investment UK Holdco Limited](/company/14400736)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Peaslake Investments 1 PLC](/company/12374252)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Coltrane Asset Management UK Limited](/company/11826688)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [He5 UK Enterprises 30 Gp Limited](/company/17312894)



## Registered address

253 companies are registered at this address - likely a registration agent.