HE2 LIMITED
Non-Trading
General Information
NAME
HE2 LIMITED
COMPANY NUMBER
07202029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/03/2010
(14 years and 8 months old)
WEBSITE
smithsep.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/2010
08/11/2013
DEBT SOLVE DIRECT (UK) LIMITED
SWANSEA
SA7 0AJ
Telephone: 01439798340
TPS: No
3 Axis Court
Mallard Way
Swansea
SA7 0AJ
SA7 0AJ
Credit Risk Overview
Want to learn more about HE2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HE2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HE2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HE2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 7 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/03/2010 - Present (14 years and 8 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
25/03/2010 - Present (14 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
31/10/2013 - 04/05/2016 (2 years and 6 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in Jun 1986 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 09/05/2016 | Rebecca Jane Phillips (918290938) has left the board |
| 09/05/2016 | New Board Member Jenna Louise Passmore (920050429) Appointed |
| 17/03/2016 | Jodie Rebecca Hopkins (918126184) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Board Member Jodie Rebecca Hopkins (918126184) Appointed |
| 12/02/2016 | New Board Member Jodie Rebecca Hopkins (918126184) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 24/11/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 23/11/2013 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
| 18/11/2013 | Victoria Benjamin (914949014) has left the board |
| 18/11/2013 | New Board Member Rebecca Phillips (918290938) Appointed |
| 01/11/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
