HE2 NORTHAMPTON 1 GP LIMITED
Development of building projects
HE2 NORTHAMPTON 1 GP LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor 50 Broadway London SW1H 0DB England
Full company profile for HE2 NORTHAMPTON 1 GP LIMITED (12939900), an active company based in London, England. Incorporated 9 Oct 2020. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
N/A
Net Assets
£102.00
Total Liabilities
£4.25k
Turnover
£1.00k
Employees
N/A
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Accomplish Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 9 Oct 2020 | Active |
| Susan Elizabeth Beer | Director | British | United Kingdom | 15 Jan 2025 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Henry Ross Perot, Jr.
American
- Voting Rights 75 To 100 Percent,significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2025 | Confirmation Statement | Confirmation statement made on 9 Oct 2025 with no updates | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Jan 2025 | Officers | Termination of Hannah May Windle-Hills as director on 15 Jan 2025 | |
| 29 Jan 2025 | Officers | Appointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025 | |
| 4 Nov 2024 | Officers | Termination of Susan Elizabeth Beer as director on 21 Oct 2024 |
Confirmation statement made on 9 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Hannah May Windle-Hills as director on 15 Jan 2025
Appointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025
Termination of Susan Elizabeth Beer as director on 21 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 9 Oct 2025 with no updates
7 months ago on 9 Oct 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 7 Jul 2025
Termination of Hannah May Windle-Hills as director on 15 Jan 2025
1 years ago on 29 Jan 2025
Appointment of Ms Susan Elizabeth Beer as director on 15 Jan 2025
1 years ago on 29 Jan 2025
Termination of Susan Elizabeth Beer as director on 21 Oct 2024
1 years ago on 4 Nov 2024