Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
HE2 N1 Bristol 1 Limited
- Incorporated
- 10 September 2018 (8 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
British
Born July 1968 (58)
Director · Appointed 28 June 2024
Italian
Born February 1972 (54)
Director · Appointed 28 June 2024
American
Born July 1969 (57)
Director · Appointed 27 May 2020
British,Italian
Born September 1983 (43)
Officer history (1 former)
15 January 2025
28 June 2024
28 June 2024
3 October 2022
19 February 2022
27 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11558918
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HE2 N1 Bristol 1 Limited This company Owns 75–100% of shares
HE2 N2 Bristol 1 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 27 January 2026 | Satisfaction of a charge in full | |||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 7 August 2025 | Micro company accounts | 31 December 2024 | ||
| 28 January 2025 | Termination of appointment of a director |
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