He5 Luton 1 Gp Limited

16007615

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 09/10/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41100

Development of building projects

Officers

Accomplish Secretaries Limited

secretary · Since 09/10/2024

BRITISH

Also on 454 other boards

Mr William Glen Eason

director · Since 09/10/2024

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 57

Also on 58 other boards

Mrs Caterina Musgrave Juer

director · Since 09/10/2024

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 09/10/2024

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.

25–50% shares

25–50% votes

Appoint directors

American · United States · Age 67

3000., Turtle Creek Blvd., Dallas, 75219

Notified 09/10/2024

Charges1 outstanding

A registered charge

outstanding

Situs Asset Management Limited

The property known as the land on the west side of sundon park road, luton, LU3 3BL with title number BD357537 and the property known as 11B south crescent, canning town, london, E16 4TL with title number EGL370500. For more details please refer to the instrument.

Created 04/06/2026Registered 05/06/2026