Menna Overview
Here’s a quick overview of HE4 BILLINGSHURST 1 GP LIMITED 👀 — a London based business that started in 2022.
HE4 BILLINGSHURST 1 GP LIMITED
- Company statusactive
- Company No14195157
- Age4 years 1 month Incorporated 24 June 2022
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE4 BILLINGSHURST 1 GP LIMITED is an active company incorporated on 24 June 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 24 Jun 2022 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 28 Jun 2024 |
| MAROVELLI, Barbara | director | Feb 1972 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Ross Perot, Jr. | Nov 1958 | 24 Jun 2022 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, COOPER, Paul John are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, COOPER, Paul John are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
HE5 UK ENTERPRISES 28 GP LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE4 N1 BILLINGSHURST 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, VICENTE, Robert Thomas are mutual persons.
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BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
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BEER, Susan Elizabeth are mutual persons.
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BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
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EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
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EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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EASON, William Glen, VICENTE, Robert Thomas are mutual persons.
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EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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Here’s a quick overview of HE4 BILLINGSHURST 1 GP LIMITED 👀 — a London based business that started in 2022.