He5 N2 Luton 1 Limited

16312157

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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 57

Also on 86 other boards

Mr William Glen Eason

director · Since 12/03/2025

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 56

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