He2 N1 High Wycombe 2 Limited
- Company number
- 13495998
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2021
- Nature of business
- Dormant Company
- Corporate group
- He2 High Wycombe 2 Gp Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | Director | 15 Jan 2025 | |
| EASON, William Glen | Director | 28 Jun 2024 | |
| MAROVELLI, Barbara | Director | 28 Jun 2024 | |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 6 Jul 2021 | |
| JUER, Caterina Musgrave | Director | 6 Jul 2021 | |
| WINDLE-HILLS, Hannah May | Director | 6 Jul 2021 | 15 Jan 2025 |
| BEER, Susan Elizabeth | Director | 1 Dec 2023 | 21 Oct 2024 |
| VICENTE, Robert Thomas | Director | 6 Jul 2021 | 28 Jun 2024 |
| COOPER, Paul John | Director | 6 Jul 2021 | 28 Jun 2024 |
| MAROVELLI, Barbara | Director | 19 Feb 2022 | 3 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| He2 High Wycombe 2 Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
Connections
Owned by
He2 N1 High Wycombe 2 Limited → He2 High Wycombe 2 Gp Limited
Directors’ other companies
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Duchess Street Holdings Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Fqeu 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 PSL Asset Management Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Capital Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at One Hundred And Twenty Seventh Investment UK Holdco Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at He2 Haverhill 1 Gp Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Westfield Stratford City Finance No.2 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Public Gold London Ltd
Registered address
285 companies are registered at this address - likely a registration agent.