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HE5 N2 LEATHERHEAD 1 LIMITED (17073470)

HE5 N2 LEATHERHEAD 1 LIMITED (17073470) is an active UK company. incorporated on 5 March 2026. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HE5 N2 LEATHERHEAD 1 LIMITED has been registered for 0 years. Current directors include BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave and 1 others.

Company Number
17073470
Status
active
Type
ltd
Incorporated
5 March 2026
Age
0 years
Address
7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara
SIC Codes
99999

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Introduction
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HE5 N2 LEATHERHEAD 1 LIMITED

HE5 N2 LEATHERHEAD 1 LIMITED is an active company incorporated on 5 March 2026 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 N2 LEATHERHEAD 1 LIMITED was registered 0 years ago.(SIC: 99999)

Status

active

Active since N/A years ago

Company No

17073470

LTD Company

Age

N/A Years

Incorporated 5 March 2026

Size

N/A

Confirmation

Submitted

Dated N/A
Next confirmation dated 4 March 2027
Due by 18 March 2027 (1 year remaining)

Accounts

Submitted

Dated N/A
Due by 18 March 2027 (1 year remaining)
Contact
Address

7th Floor 50 Broadway London, SW1H 0DB,

Timeline

1 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
Mar 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BEER, Susan Elizabeth

Active
Director
Appointed 5 March 2026

EASON, William Glen

Active
Director
Appointed 5 March 2026

JUER, Caterina Musgrave

Active
Director
Appointed 5 March 2026

MAROVELLI, Barbara

Active
Director
Appointed 5 March 2026

Persons with significant control

1

He5 Uk Enterprises 29 Gp Limited

Active
50 Broadway, London, SW1H 0DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 5 March 2026
Fundings
Financials
Latest Activities

Filing History

2

Change Account Reference Date Company Current Shortened
5 March 2026
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2026
NEWINCIncorporation