HR

HE2 ROTHERHAM 1 GP LIMITED

Dissolved

Company number 11773525

London, England · Incorporated 17 January 2019

7th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

HE2 ROTHERHAM 1 GP LIMITED was a private limited company incorporated on 17 January 2019 and registered in England and Wales and dissolved on 24 December 2024. Its registered office is at 7th Floor 50 Broadway, London, SW1H 0DB, England. Its principal activity is development of building projects (SIC 41100).

Henry Ross Perot Jr is a person with significant control who holds 75-100% of the voting rights. The board consists of three directors: VICENTE, Robert Thomas (appointed 17 January 2019), JUER, Caterina Musgrave (appointed 27 May 2020) and WINDLE-HILLS, Hannah May (appointed 24 August 2020). ACCOMPLISH SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2022, were filed on 9 October 2023. The latest confirmation statement was made up to 16 January 2024. Companies House holds 38 filings for this company, most recently a gazette filing on 24 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
16 January 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WH
WINDLE-HILLS, Hannah May
Director
24 August 2020
JC
JUER, Caterina Musgrave
Director
27 May 2020
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
17 January 2019
VR
VICENTE, Robert Thomas
Director
17 January 2019
BS
BEER, Susan Elizabeth
Director · Resigned
1 December 2023
MB
MAROVELLI, Barbara
Director · Resigned
19 February 2022
SE
SCHROEDER, Eugenia Victoria
Director · Resigned
17 January 2019
RD
RUDGE, David
Director · Resigned
17 January 2019
CP
COOPER, Paul John
Director · Resigned
17 January 2019

Persons with significant control

PS
Henry Ross Perot Jr
Born November 1958
Voting Rights 75 To 100 Percent
Significant Influence Or Control
17 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 June 2024 View
Gazette Notice Voluntary
Gazette
4 June 2024 View
Dissolution Application Strike Off Company
Dissolution
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2019 View
Resolution
Resolution
14 March 2019 View
Incorporation Company
Incorporation
17 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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