HE5 LUTON 1 GP LIMITED

Active

Company number 16007615

London, United Kingdom · Incorporated 9 October 2024

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 9 September 2026

Development of building projects · SIC 41100

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Company history

Previous company names

HE5 UK ENTERPRISES 24 GP LIMITED · 9 October 2024 – 16 July 2025

Company overview

No company summary available yet.

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

8 October 2025

Next due

22 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

Henry Ross Perot, Jr.

Born November 1958

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

9 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full

Accounts

24 June 2026 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

5 June 2026 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

5 June 2026 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

5 June 2026 View

Confirmation Statement With No Updates

Confirmation Statement

9 October 2025 View

Certificate Change Of Name Company

Change Of Name

16 July 2025 View

Change To A Person With Significant Control

Persons With Significant Control

14 July 2025 View

Appoint Person Director Company With Name Date

Officers

28 January 2025 View

Termination Director Company With Name Termination Date

Officers

28 January 2025 View

Appoint Person Director Company With Name Date

Officers

4 November 2024 View

Termination Director Company With Name Termination Date

Officers

4 November 2024 View

Appoint Corporate Secretary Company With Name Date

Officers

25 October 2024 View

Incorporation Company

Incorporation

9 October 2024 View

Change Account Reference Date Company Current Extended

Accounts

9 October 2024 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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HE5 LUTON 1 GP LIMITED

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

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