Introduction
Watch Company
H
HE5 LUTON 1 GP LIMITED
HE5 LUTON 1 GP LIMITED is an active company incorporated on 9 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HE5 LUTON 1 GP LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16007615
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 October 2024 (1 year ago)
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
HE5 UK ENTERPRISES 24 GP LIMITED
From: 9 October 2024To: 16 July 2025
Address
7th Floor 50 Broadway London, SW1H 0DB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 09 Oct 2024
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
09 Oct 2024
Active
BEER, Susan Elizabeth
Active50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 15 Jan 2025
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
15 Jan 2025
Active
EASON, William Glen
Active50 Broadway, LondonSW1H 0DB
Born July 1969
Director
Appointed 09 Oct 2024
EASON, William Glen
50 Broadway, LondonSW1H 0DB
Born July 1969
Director
09 Oct 2024
Active
JUER, Caterina Musgrave
Active50 Broadway, LondonSW1H 0DB
Born September 1983
Director
Appointed 09 Oct 2024
JUER, Caterina Musgrave
50 Broadway, LondonSW1H 0DB
Born September 1983
Director
09 Oct 2024
Active
MAROVELLI, Barbara
Active50 Broadway, LondonSW1H 0DB
Born February 1972
Director
Appointed 09 Oct 2024
MAROVELLI, Barbara
50 Broadway, LondonSW1H 0DB
Born February 1972
Director
09 Oct 2024
Active
BEER, Susan Elizabeth
Resigned50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 09 Oct 2024
Resigned 21 Oct 2024
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
09 Oct 2024
Resigned 21 Oct 2024
Resigned
WINDLE-HILLS, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Born January 1985
Director
Appointed 21 Oct 2024
Resigned 15 Jan 2025
WINDLE-HILLS, Hannah May
50 Broadway, LondonSW1H 0DB
Born January 1985
Director
21 Oct 2024
Resigned 15 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henry Ross Perot, Jr.
ActiveTurtle Creek Blvd., Dallas75219
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Henry Ross Perot, Jr.
Turtle Creek Blvd., Dallas75219
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
25 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 October 2024
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2024