He5 N2 Leatherhead 1 Limited

17073470

active

ltd

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 50 Broadway, London, SW1H 0DB

Incorporated 06/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 19/03/2027

On track

Industry

99999

Dormant company

Officers

Accomplish Secretaries Limited

corporate secretary · Since 06/03/2026

Reg: 05752036

Susan Elizabeth Beer

director · Since 06/03/2026

British · United Kingdom · Age 57

William Glen Eason

director · Since 06/03/2026

American · United States · Age 56

Caterina Musgrave Juer

director · Since 06/03/2026

British,Italian · United Kingdom · Age 42

Barbara Marovelli

director · Since 06/03/2026

Italian · United Kingdom · Age 54

Persons with Significant Control

He5 Uk Enterprises 29 Gp Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16583142 · United Kingdom · Private Limited Company

Notified 06/03/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → 7th Floor 50 Broadway

2026-04-29

7TH FLOOR

post town → London

2026-04-29

LONDON

officer appointed → ACCOMPLISH SECRETARIES LIMITED

2026-04-29

officer appointed → BEER, Susan Elizabeth

2026-04-29

officer appointed → EASON, William Glen

2026-04-29

officer appointed → JUER, Caterina Musgrave

2026-04-29

officer appointed → MAROVELLI, Barbara

2026-04-29

Filing History3 filings

AP04

appoint corporate secretary company with name date

02/04/20262 pages · PDF

Accounts date changed

change account reference date company current shortened

06/03/20261 page · PDF

Incorporated

incorporation company

06/03/202626 pages · PDF