This company is commonly known as He Innovation Limited. The company was founded 9 years ago and was given the registration number 09154355. The firm's registered office is in MILTON KEYNES. You can find them at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | HE INNOVATION LIMITED |
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Company Number | : | 09154355 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN | Corporate Secretary | 02 July 2015 | Active |
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN | Director | 30 July 2014 | Active |
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN | Director | 30 July 2014 | Active |
Mr Svend Endresen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | Danish |
Country of residence | : | United Kingdom |
Address | : | 33 Cavendish Square, London, England, United Kingdom, W1G 0PW |
Nature of control | : |
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Mrs Pernille Hoeck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | Danish |
Country of residence | : | United Kingdom |
Address | : | 33 Cavendish Square, London, England, United Kingdom, W1G 0PW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-04 | Officers | Change person director company with change date. | Download |
2017-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-03 | Officers | Change person director company with change date. | Download |
2017-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-03 | Officers | Change person director company with change date. | Download |
2017-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-03 | Address | Change registered office address company with date old address new address. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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