Introduction
Watch Company
H
HE2 HAVERHILL 1 GP LIMITED
HE2 HAVERHILL 1 GP LIMITED is an active company incorporated on 17 January 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HE2 HAVERHILL 1 GP LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11773659
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
7th Floor 50 Broadway London SW1H 0DB England
From: 12 October 2022To: 12 October 2022
3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
From: 17 January 2019To: 12 October 2022
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 17 Jan 2019
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
17 Jan 2019
Active
BEER, Susan Elizabeth
Active50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 15 Jan 2025
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
15 Jan 2025
Active
EASON, William Glen
Active50 Broadway, LondonSW1H 0DB
Born July 1969
Director
Appointed 28 Jun 2024
EASON, William Glen
50 Broadway, LondonSW1H 0DB
Born July 1969
Director
28 Jun 2024
Active
JUER, Caterina Musgrave
Active50 Broadway, LondonSW1H 0DB
Born September 1983
Director
Appointed 27 May 2020
JUER, Caterina Musgrave
50 Broadway, LondonSW1H 0DB
Born September 1983
Director
27 May 2020
Active
MAROVELLI, Barbara
Active50 Broadway, LondonSW1H 0DB
Born February 1972
Director
Appointed 28 Jun 2024
MAROVELLI, Barbara
50 Broadway, LondonSW1H 0DB
Born February 1972
Director
28 Jun 2024
Active
BEER, Susan Elizabeth
Resigned50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 01 Dec 2023
Resigned 21 Oct 2024
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
01 Dec 2023
Resigned 21 Oct 2024
Resigned
COOPER, Paul John
Resigned50 Broadway, LondonSW1H 0DB
Born July 1957
Director
Appointed 17 Jan 2019
Resigned 28 Jun 2024
COOPER, Paul John
50 Broadway, LondonSW1H 0DB
Born July 1957
Director
17 Jan 2019
Resigned 28 Jun 2024
Resigned
MAROVELLI, Barbara
Resigned50 Broadway, LondonSW1H 0DB
Born February 1972
Director
Appointed 19 Feb 2022
Resigned 03 Oct 2022
MAROVELLI, Barbara
50 Broadway, LondonSW1H 0DB
Born February 1972
Director
19 Feb 2022
Resigned 03 Oct 2022
Resigned
RUDGE, David
Resigned11-12, St James's Square, LondonSW1Y 4LB
Born January 1970
Director
Appointed 17 Jan 2019
Resigned 24 Aug 2020
RUDGE, David
11-12, St James's Square, LondonSW1Y 4LB
Born January 1970
Director
17 Jan 2019
Resigned 24 Aug 2020
Resigned
SCHROEDER, Eugenia Victoria
Resigned11-12, St James's Square, LondonSW1Y 4LB
Born September 1980
Director
Appointed 17 Jan 2019
Resigned 27 May 2020
SCHROEDER, Eugenia Victoria
11-12, St James's Square, LondonSW1Y 4LB
Born September 1980
Director
17 Jan 2019
Resigned 27 May 2020
Resigned
VICENTE, Robert Thomas
Resigned50 Broadway, LondonSW1H 0DB
Born September 1964
Director
Appointed 17 Jan 2019
Resigned 28 Jun 2024
VICENTE, Robert Thomas
50 Broadway, LondonSW1H 0DB
Born September 1964
Director
17 Jan 2019
Resigned 28 Jun 2024
Resigned
WINDLE-HILLS, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Born January 1985
Director
Appointed 24 Aug 2020
Resigned 15 Jan 2025
WINDLE-HILLS, Hannah May
50 Broadway, LondonSW1H 0DB
Born January 1985
Director
24 Aug 2020
Resigned 15 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henry Ross Perot Jr
ActiveDallas75219
Born November 1958
Nature of Control
Voting rights 75 to 100 percent
Significant influence or control
Notified 17 Aug 2020
Henry Ross Perot Jr
Dallas75219
Born November 1958
Voting rights 75 to 100 percent
Significant influence or control
17 Aug 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
21 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 October 2022
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2020
19 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
17 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020