Introduction
Watch Company
H
HE5 N1 LUTON 1 LIMITED
HE5 N1 LUTON 1 LIMITED is an active company incorporated on 12 March 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HE5 N1 LUTON 1 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16312153
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 12 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
7th Floor 50 Broadway London, SW1H 0DB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 12 Mar 2025
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
12 Mar 2025
Active
BEER, Susan Elizabeth
Active50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 12 Mar 2025
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
12 Mar 2025
Active
EASON, William Glen
Active50 Broadway, LondonSW1H 0DB
Born July 1969
Director
Appointed 12 Mar 2025
EASON, William Glen
50 Broadway, LondonSW1H 0DB
Born July 1969
Director
12 Mar 2025
Active
JUER, Caterina Musgrave
Active50 Broadway, LondonSW1H 0DB
Born September 1983
Director
Appointed 12 Mar 2025
JUER, Caterina Musgrave
50 Broadway, LondonSW1H 0DB
Born September 1983
Director
12 Mar 2025
Active
MAROVELLI, Barbara
Active50 Broadway, LondonSW1H 0DB
Born February 1972
Director
Appointed 12 Mar 2025
MAROVELLI, Barbara
50 Broadway, LondonSW1H 0DB
Born February 1972
Director
12 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
He5 Luton 1 Gp Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
He5 Luton 1 Gp Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
23 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 April 2025
13 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2025