Introduction
Watch Company
H
HE2 N1 GOOLE 1 LIMITED
HE2 N1 GOOLE 1 LIMITED is an active company incorporated on 15 November 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HE2 N1 GOOLE 1 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13743045
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
From: 15 November 2021To: 17 October 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
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 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 Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 15 Nov 2021
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
15 Nov 2021
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 15 Nov 2021
JUER, Caterina Musgrave
50 Broadway, LondonSW1H 0DB
Born September 1983
Director
15 Nov 2021
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 15 Nov 2021
Resigned 28 Jun 2024
COOPER, Paul John
50 Broadway, LondonSW1H 0DB
Born July 1957
Director
15 Nov 2021
Resigned 28 Jun 2024
Resigned
MAROVELLI, Barbara
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born February 1972
Director
Appointed 19 Feb 2022
Resigned 03 Oct 2022
MAROVELLI, Barbara
11-12 St James's Square, LondonSW1Y 4LB
Born February 1972
Director
19 Feb 2022
Resigned 03 Oct 2022
Resigned
VICENTE, Robert Thomas
Resigned50 Broadway, LondonSW1H 0DB
Born September 1964
Director
Appointed 15 Nov 2021
Resigned 28 Jun 2024
VICENTE, Robert Thomas
50 Broadway, LondonSW1H 0DB
Born September 1964
Director
15 Nov 2021
Resigned 28 Jun 2024
Resigned
WINDLE-HILLS, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Born January 1985
Director
Appointed 15 Nov 2021
Resigned 15 Jan 2025
WINDLE-HILLS, Hannah May
50 Broadway, LondonSW1H 0DB
Born January 1985
Director
15 Nov 2021
Resigned 15 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
He2 Goole 1 Gp Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
He2 Goole 1 Gp Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
32
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
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
19 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 October 2022
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
25 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2022
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2021