He2 N2 Reading 1 Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Eason, William Glen · Director appointed 2024-06-28
• Juer, Caterina Musgrave · Director appointed 2021-01-21
• Accomplish Secretaries Limited · Corporate Secretary appointed 2021-01-21
• Windle-Hills, Hannah May · Director appointed 2021-01-21 resigned 2025-01-15
• Beer, Susan Elizabeth · Director appointed 2023-12-01 resigned 2024-10-21
• Cooper, Paul John · Director appointed 2021-01-21 resigned 2024-06-28
• Vicente, Robert Thomas · Director appointed 2021-01-21 resigned 2024-06-28
• Marovelli, Barbara · Director appointed 2022-02-19 resigned 2022-10-03

People with significant control (1)

• He2 Reading 1 Gp Limited Active
  Corporate Entity Psc · notified 2021-01-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 131489680001
  Held by Baring Asset Management Limited
  Created 2024-09-05
  Leasehold property known as land and buildings on the south side of headley road east, woodley. Title number BK339593.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Micro-entity accounts AA Accounts
• 2025-01-29 Appointment of director AP01 Officers
• 2025-01-29 Termination director company with name termination date TM01 Officers
• 2025-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-04 Termination director company with name termination date TM01 Officers
• 2024-11-01 Director details changed CH01 Officers
• 2024-10-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-12 Appointment of director AP01 Officers
• 2024-07-12 Termination director company with name termination date TM01 Officers
• 2024-07-12 Termination director company with name termination date TM01 Officers
• 2024-07-12 Appointment of director AP01 Officers
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.