HE2 N2 HAYDOCK LIMITED

3rd Floor, London, SW1Y 4LB 11-12, St James's Square

StatusACTIVE
Company No.11455283
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Jul 2018
Years1 year, 3 months and 14 days


SUMMARY

HE2 N2 HAYDOCK LIMITED is an active private limited company with number 11455283. It was incorporated 1 year, 3 months and 14 days ago, on 09 July 2018. The company address is 3rd Floor, London, SW1Y 4LB 11-12, St James's Square, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HE2 N2 HAYDOCK LIMITED is 'Dormant Company ' (99999). The accounting category is 'No Accounts Filed'.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up
CategoryNO ACCOUNTS FILED
Returns Due Date06 Aug 2019
Returns Last Date
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ACCOMPLISH SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 09 Jul 2018
Current time on role 1 year, 3 months and 14 days

COOPER, Paul John
Director
ACTIVE
Assigned on 09 Jul 2018
Current time on role 1 year, 3 months and 14 days

RUDGE, David
Director
ACTIVE
Assigned on 09 Jul 2018
Current time on role 1 year, 3 months and 14 days

SCHROEDER, Eugenia Victoria
Director
ACTIVE
Assigned on 09 Jul 2018
Current time on role 1 year, 3 months and 14 days

VICENTE, Robert Thomas
Director
ACTIVE
Assigned on 09 Jul 2018
Current time on role 1 year, 3 months and 14 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Charge 114552830002

A registered charge

Created on 28 May 2019
Delivered on 06 Jun 2019
Status Outstanding

Persons Entitled
Situs Asset Management Limited (As Security Agent for the Secured Parties)

Short Particulars

All that freehold property known as land on the north side of east lancashire road, haydock as the same is registered at the land registry under title number MS659839.



Transactions
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Charge 114552830001

A registered charge

Created on 18 Jul 2018
Delivered on 26 Jul 2018
Status Outstanding

Persons Entitled
Eu Industrial Club Ii Scs, Having Its Registered Office at 5, Rue Heienhaff, L-1736 Senningerberg, Luxembourg

Short Particulars

The freehold property known as unit 2, M6MAJOR.com, haydock lane, st helens, being the land comprised in the form TP1 dated on 18 july 2018 between bericote properties limited, HE2 N1 haydock limited and HE2 N2 haydock limited.



Transactions
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