HE2 Haverhill 1 GP Limited

Dissolved 29 Sep 202611773659 Private limited company
Incorporated
17 January 2019
Industry
Development of building projects (41100)
Directors at dissolution
Controllers at dissolution
Henry Ross Perot Jr.
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Last accounts
31 December 2024
Last conf. stmt
16 January 2026

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Also at HE Plymouth 1 Limited, HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited · more companies
British
Born July 1968 (58)
Director · Appointed 28 June 2024
Also at Vignamaggio Top Holding Limited, GA Health Holdings (UK) Limited, Vignamaggio Holding Limited · more companies
Italian
Born February 1972 (54)
Director · Appointed 28 June 2024
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, HE4 N1 Billingshurst 1 Limited · more companies
American
Born July 1969 (57)
Director · Appointed 27 May 2020
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, CHT Nominees Limited · more companies
British,Italian
Born September 1983 (43)
Corporate Secretary · Appointed 17 January 2019
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Officer history (7 former)
15 January 2025
Appointed Beer, Susan Elizabeth as Director
15 January 2025
Resigned Windle-Hills, Hannah May as Director
21 October 2024
Resigned Beer, Susan Elizabeth as Director
28 June 2024
Appointed Marovelli, Barbara as Director
28 June 2024
Appointed Eason, William Glen as Director
28 June 2024
Resigned Vicente, Robert Thomas as Director
28 June 2024
Resigned Cooper, Paul John as Director
1 December 2023
Appointed Beer, Susan Elizabeth as Director
3 October 2022
Resigned Marovelli, Barbara as Director
19 February 2022
Appointed Marovelli, Barbara as Director
24 August 2020
Appointed Windle-Hills, Hannah May as Director
24 August 2020
Resigned Rudge, David as Director
27 May 2020
Resigned Schroeder, Eugenia Victoria as Director
27 May 2020
Appointed Juer, Caterina Musgrave as Director
17 January 2019
Appointed Rudge, David as Director
17 January 2019
Appointed Schroeder, Eugenia Victoria as Director
17 January 2019
Appointed Cooper, Paul John as Director
17 January 2019
Appointed Accomplish Secretaries Limited as Corporate Secretary
17 January 2019
Appointed Vicente, Robert Thomas as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Henry Ross Perot Jr.
Individual · Notified 17 August 2020
Holds 75–100% of voting rights
Has significant influence or control
American
Born November 1958

Filings 43

DateDescriptionMade Up ToPagesPDF
29 September 2026Final Gazette dissolved via voluntary strike-off
14 July 2026First Gazette notice for voluntary strike-off
6 July 2026Application to strike the company off the register
23 January 2026Confirmation statement with no updates16 January 2026
3 October 2025Full accounts31 December 2024
Show all 43 filings

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