Introduction
Watch Company
H
HE4 N2 BILLINGSHURST 1 LIMITED
HE4 N2 BILLINGSHURST 1 LIMITED is an active company incorporated on 19 October 2023 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. HE4 N2 BILLINGSHURST 1 LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15221713
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 19 October 2023 - 31 December 2024(15 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 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
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 Joined
Nov 24
Appoint Person Director Company With Nam...
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
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 19 Oct 2023
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
19 Oct 2023
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 19 Oct 2023
JUER, Caterina Musgrave
50 Broadway, LondonSW1H 0DB
Born September 1983
Director
19 Oct 2023
Active
MAROVELLI, Barbara
Active50 Broadway, LondonSW1H 0DB
Born February 1972
Director
Appointed 19 Oct 2023
MAROVELLI, Barbara
50 Broadway, LondonSW1H 0DB
Born February 1972
Director
19 Oct 2023
Active
BEER, Susan Elizabeth
Resigned50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 28 Jun 2024
Resigned 21 Oct 2024
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
28 Jun 2024
Resigned 21 Oct 2024
Resigned
VICENTE, Robert Thomas
Resigned50 Broadway, LondonSW1H 0DB
Born September 1964
Director
Appointed 19 Oct 2023
Resigned 28 Jun 2024
VICENTE, Robert Thomas
50 Broadway, LondonSW1H 0DB
Born September 1964
Director
19 Oct 2023
Resigned 28 Jun 2024
Resigned
WINDLE-HILLS, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Born January 1985
Director
Appointed 21 Oct 2024
Resigned 15 Jan 2025
WINDLE-HILLS, Hannah May
50 Broadway, LondonSW1H 0DB
Born January 1985
Director
21 Oct 2024
Resigned 15 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
50 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 19 Oct 2023
He4 Billingshurst 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
19 Oct 2023
Active
Filing History
14
Description
Type
Date Filed
Document
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
16 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 November 2023
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2023