He4 Crewe 1 Gp Limited

General information

Name:

He4 Crewe 1 Gp Ltd

Office Address:

7th Floor 50 Broadway SW1H 0DB London

Number: 14195040

Incorporation date: 2022-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

14195040 - reg. no. assigned to He4 Crewe 1 Gp Limited. This firm was registered as a Private Limited Company on Fri, 24th Jun 2022. This firm has been present in this business for the last 2 years. The firm may be gotten hold of in 7th Floor 50 Broadway in London. The company's postal code assigned to this location is SW1H 0DB. The company's registered name switch from He4 Uk Enterprises 19 Gp to He4 Crewe 1 Gp Limited occurred on Tue, 17th Oct 2023. This business's registered with SIC code 41100 and has the NACE code: Development of building projects. 2022-12-31 is the last time company accounts were reported.

As suggested by this particular firm's register, since 2023 there have been five directors to name just a few: Susan B., Paul C. and Hannah D.. At least one secretary in this firm is a limited company, specifically Accomplish Secretaries Limited.

Henry P. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • He4 Crewe 1 Gp Limited 2023-10-17
  • He4 Uk Enterprises 19 Gp Limited 2022-06-24

Company staff

Susan B.

Role: Director

Appointed: 01 December 2023

Latest update: 15 March 2024

Paul C.

Role: Director

Appointed: 24 June 2022

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 24 June 2022

Address: Broadway, London, SW1H 0DB, England

Latest update: 15 March 2024

Hannah D.

Role: Director

Appointed: 24 June 2022

Latest update: 15 March 2024

Barbara M.

Role: Director

Appointed: 24 June 2022

Latest update: 15 March 2024

Robert V.

Role: Director

Appointed: 24 June 2022

Latest update: 15 March 2024

People with significant control

Henry P.
Notified on 24 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Friday 1st December 2023. (AP01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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