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He5 N1 Luton 1 Limited

16312153

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, SW1H 0DB
Incorporated 12/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

99999
Dormant company

Officers

Accomplish Secretaries Limited

secretary · Since 12/03/2025

BRITISH

Also on 454 other boards

Ms Susan Elizabeth Beer

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 86 other boards

Mr William Glen Eason

director · Since 12/03/2025

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 57

Also on 10 other boards

Mrs Caterina Musgrave Juer

director · Since 12/03/2025

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 12/03/2025

ASSOCIATE DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Persons with Significant Control

He5 Luton 1 Gp Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16007615 · United Kingdom · Private Limited Company

Notified 12/03/2025

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

CompanyRankvs 74785+ SIC 99999 peers
18

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity1/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House