He2 Huntingdon 1 Gp Limited

12723295

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 06/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

41100

Development of building projects

Officers

Accomplish Secretaries Limited

secretary · Since 06/07/2020

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 06/07/2020

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mr William Glen Eason

director · Since 28/06/2024

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 57

Also on 58 other boards

Mrs Barbara Marovelli

director · Since 28/06/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Ms Susan Elizabeth Beer

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 86 other boards

Persons with Significant Control

Henry Ross Perot Jr

75–100% votes

Significant control

American · United States · Age 67

3000 Turtle Creek Blvd., Dallas, 75219

Notified 17/08/2020

Charges5 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 23/12/2024Registered 23/12/2024

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 23/12/2024Registered 23/12/2024

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD

Created 22/06/2022Registered 27/06/2022

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD

Created 22/06/2022Registered 27/06/2022

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD

Created 22/06/2022Registered 27/06/2022