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Public company register page

HE2 N2 TOTTENHAM 1 LIMITED

Companies House number 14785415. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 20 Apr 2027
Verification status

The next confirmation statement is due 20 Apr 2027 based on current public-register data.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-06 with no updates on 7 Apr 2026

Entity Watch briefing

HE2 N2 TOTTENHAM 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-06 with no updates on 7 Apr 2026.

Deadline pressure

The next confirmation statement is due 20 Apr 2027, 372 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-06 with no updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 6 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.

Quick answers about HE2 N2 TOTTENHAM 1 LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for HE2 N2 TOTTENHAM 1 LIMITED?

The next confirmation statement due date currently shown on the public record is 20 Apr 2027.

Is HE2 N2 TOTTENHAM 1 LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 20 Apr 2027 based on current public-register data.

Who are the active officers of HE2 N2 TOTTENHAM 1 LIMITED?

The public register currently shows 5 active officers: ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, and 1 more.

Who are the PSCs of HE2 N2 TOTTENHAM 1 LIMITED?

The public register currently shows 1 active PSC: He2 Tottenham 1 Gp Limited.

What was the latest filing for HE2 N2 TOTTENHAM 1 LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-06 with no updates dated 7 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at HE2 N2 TOTTENHAM 1 LIMITED?

HE2 N2 TOTTENHAM 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-06 with no updates on 7 Apr 2026.

Company facts

Registered office

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Date of creation

6 Apr 2023

Confirmation statement deadline

20 Apr 2027

Confirmation statement made up to

6 Apr 2027

Officers

Current public-register officers for this company.

ACCOMPLISH SECRETARIES LIMITED

Corporate Secretary

Appointed 6 Apr 2023

BEER, Susan Elizabeth

Director

Appointed 15 Jan 2025

EASON, William Glen

Director

Appointed 16 Dec 2024

JUER, Caterina Musgrave

Director

Appointed 6 Apr 2023

MAROVELLI, Barbara

Director

Appointed 16 Dec 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-06 with no updates7 Apr 2026

Form CS01. Filed on 2026-04-07.

Type CS01What CS01 meansRef MzUxNDc1NTQ5NGFkaXF6a2N4
Registration of charge 147854150003, created on 2025-09-2325 Sept 2025

Form MR01. Filed on 2025-09-25.

Type MR01Ref MzQ4MjY2MjgzMmFkaXF6a2N4
Micro company accounts made up to 2024-12-317 Aug 2025

Form AA. Filed on 2025-08-07.

Type AARef MzQ3NjUwNzQ4MmFkaXF6a2N4
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.15 Jul 2025

Form ANNOTATION. Filed on 2025-07-15.

Type ANNOTATIONRef MzQ3MzY4MDI4NGFkaXF6a2N4
Satisfaction of charge 147854150001 in full11 Jun 2025

Form MR04. Filed on 2025-06-11.

Type MR04Ref MzQ2OTcwNDI0OGFkaXF6a2N4
Confirmation statement made on 2025-04-06 with no updates19 May 2025

Form CS01. Filed on 2025-05-19.

Type CS01What CS01 meansRef MzQ2NjgzNzMzMWFkaXF6a2N4
Change of details for He2 Uk Enterprises 12 Gp Limited as a person with significant control on 2025-03-1319 May 2025

Form PSC05. Filed on 2025-05-19.

Type PSC05What PSC05 meansRef MzQ2NjgzMTE1NWFkaXF6a2N4
Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-1528 Jan 2025

Form TM01. Filed on 2025-01-28.

Type TM01What TM01 meansRef MzQ1MjgxNjk4NGFkaXF6a2N4
Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-1528 Jan 2025

Form AP01. Filed on 2025-01-28.

Type AP01What AP01 meansRef MzQ1MjgxNjY4NGFkaXF6a2N4
Appointment of Mr William Glen Eason as a director on 2024-12-1624 Dec 2024

Form AP01. Filed on 2024-12-24.

Type AP01What AP01 meansRef MzQ0ODg3MDU4NWFkaXF6a2N4
Appointment of Mrs Barbara Marovelli as a director on 2024-12-1619 Dec 2024

Form AP01. Filed on 2024-12-19.

Type AP01What AP01 meansRef MzQ0ODMyMTU5MWFkaXF6a2N4
Termination of appointment of Robert Thomas Vicente as a director on 2024-12-1619 Dec 2024

Form TM01. Filed on 2024-12-19.

Type TM01What TM01 meansRef MzQ0ODMyMDQwM2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

He2 Tottenham 1 Gp Limited

Notified 6 Apr 2023

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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