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He5 N2 Tottenham 2 Limited

16857161

active
Private Limited Company
england wales
Companies House
1 outstanding charge
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 14/11/2025

Compliance

Next accounts due

14/08/2027

On track

Confirmation statement

Last:

Due 27/11/2026

On track

Industry

99999
Dormant company

Officers

Accomplish Secretaries Limited

secretary · Since 14/11/2025

BRITISH

Also on 454 other boards

Ms Susan Elizabeth Beer

director · Since 14/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 86 other boards

Mr William Glen Eason

director · Since 14/11/2025

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 10 other boards

Mrs Caterina Musgrave Juer

director · Since 14/11/2025

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 14/11/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Persons with Significant Control

He5 Uk Enterprises 25 Gp Limited

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

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

Reg: 16007633 · United Kingdom · Private Limited Company

Notified 14/11/2025

Charges1 outstanding

A registered charge
outstanding

Investec Bank PLC

Freehold land and buildings known as 37-39 west road, tottenham, london N17 0RE, registered under the registration number MX469949.

Created 15/05/2026Registered 19/05/2026