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HE2 N1 SALFORDS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as He2 N1 Salfords 1 Limited. The company was founded 6 years ago and was given the registration number 11270051. The firm's registered office is in LONDON. You can find them at Third Floor,, 11-12, St James's Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HE2 N1 SALFORDS 1 LIMITED
Company Number:11270051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Third Floor,, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, England, SW1H 0DB

Corporate Secretary22 March 2018Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director26 March 2018Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director24 August 2020Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director27 May 2020Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director22 March 2018Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director19 February 2022Active
Third Floor,, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director22 March 2018Active
Third Floor,, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director22 March 2018Active

People with Significant Control

He2 Salfords 1 Gp Limited
Notified on:22 March 2018
Status:Active
Country of residence:England
Address:7th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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