Introduction
Watch Company
H
HE2 PETERBOROUGH 1 GP LIMITED
HE2 PETERBOROUGH 1 GP LIMITED is an active company incorporated on 4 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HE2 PETERBOROUGH 1 GP LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12718645
LTD Company
Age
5 Years
Incorporated 4 July 2020
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 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
HE2 UK ENTERPRISES 10 GP LIMITED
From: 4 July 2020To: 8 December 2021
Address
7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom
From: 4 July 2020To: 13 October 2022
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
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
Oct 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
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
12
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 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
21 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
8 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2021
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
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2020