HG

HE2 GOOLE 1 GP LIMITED

Active

Company number 12941802

London, England · Incorporated 9 October 2020

7th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 16 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HE2 UK ENTERPRISES 15 GP LIMITED · 9 October 2020 – 22 February 2022

Company overview

HE2 GOOLE 1 GP LIMITED is an active private limited company incorporated on 9 October 2020 under the jurisdiction of England and Wales. The company is registered at 7th Floor, 50 Broadway, London, SW1H 0DB, and its principal activity is construction of buildings (SIC 41100).

It is currently controlled by Henry Ross Perot, Jr., an American national who holds 75-100% of the voting rights and exercises significant influence or control. The board comprises two directors: Caterina Musgrave Juer (British and Italian, resident in the United Kingdom, appointed 9 October 2020) and William Glen Eason (American, resident in the United States, appointed 28 June 2024). Accomplice Secretaries Limited acts as corporate secretary.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025 on 24 June 2026 and submitted a confirmation statement with no updates on 9 October 2025. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Ross Perot, Jr.
Born November 1958
Voting Rights 75 To 100 Percent
Significant Influence Or Control
9 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Certificate Change Of Name Company
Change Of Name
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2021 View
Incorporation Company
Incorporation
9 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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