HG

HE5 GUILDFORD 1 GP LIMITED

Active

Company number 16007652

London, United Kingdom · Incorporated 9 October 2024

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

Last updated on 14 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 27 GP LIMITED · 9 October 2024 – 16 July 2025

Company overview

HE5 Guildford 1 GP Limited is an active private limited company incorporated on 9 October 2024 under the jurisdiction of England and Wales. The company is registered at 7th Floor, 50 Broadway, London, SW1H 0DB. Its principal activity is construction of domestic buildings (SIC 41100).

The company has two directors: Caterina Musgrave Juer (British and Italian) and Barbara Marovelli (Italian), both resident in the United Kingdom. Accomplice Secretaries Limited acts as corporate secretary. Henry Ross Perot, Jr., an American national, holds significant control with 25–50% of the shares and voting rights, together with the right to appoint and remove directors.

Full accounts for the period ended 31 December 2025 were filed on 24 June 2026. The company has no charges, no insolvency history, and its confirmation statement remains up to date. A memorandum and articles of association were filed shortly after incorporation.

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

PS
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
Memorandum Articles
Incorporation
24 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Certificate Change Of Name Company
Change Of Name
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name 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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