Introduction
Watch Company
H
HE5 UK ENTERPRISES 28 GP LIMITED
HE5 UK ENTERPRISES 28 GP LIMITED is an active company incorporated on 15 July 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HE5 UK ENTERPRISES 28 GP LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16583135
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 15 April 2027
Period: 15 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 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 15 Jul 2025
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
15 Jul 2025
Active
BEER, Susan Elizabeth
Active50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 15 Jul 2025
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
15 Jul 2025
Active
EASON, William Glen
Active50 Broadway, LondonSW1H 0DB
Born July 1969
Director
Appointed 15 Jul 2025
EASON, William Glen
50 Broadway, LondonSW1H 0DB
Born July 1969
Director
15 Jul 2025
Active
JUER, Caterina Musgrave
Active50 Broadway, LondonSW1H 0DB
Born September 1983
Director
Appointed 15 Jul 2025
JUER, Caterina Musgrave
50 Broadway, LondonSW1H 0DB
Born September 1983
Director
15 Jul 2025
Active
MAROVELLI, Barbara
Active50 Broadway, LondonSW1H 0DB
Born February 1972
Director
Appointed 15 Jul 2025
MAROVELLI, Barbara
50 Broadway, LondonSW1H 0DB
Born February 1972
Director
15 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henry Ross Perot, Jr.
ActiveDallas75219
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 15 Jul 2025
Henry Ross Perot, Jr.
Dallas75219
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2025
Active
Filing History
3
Description
Type
Date Filed
Document
8 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 August 2025
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2025